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ISHAAN INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: ISHAAN INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISHAAN INVESTMENT GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Jul 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Oct 2022 (2 years ago)
Document Number: L22000311581
FEI/EIN Number 88-3368093

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2751 E COUNTY LINE RD #145, LUTZ, FL, 33559, US
Mail Address: 2751 E COUNTY LINE RD #145, LUTZ, FL, 33559, US
ZIP code: 33559
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHARMARAJAN VENKATESAN Manager 32264 ROSEWOOD MEADOW LN, WESLEY CHAPEL, FL, 33543
VENKATESAN SENTHILVEL Member 3073 SUNCOAST PLAINS DRIVE, ODESSA, FL, 33556
BOSE SIVAMOORTHY Manager 19211 MOSSY PINE DRIVE, TAMPA, FL, 33647
RUDRARAJU SURESHKUMAR RA Manager 2751 E COUNTY LINE RD #145, LUTZ, FL, 33559
PATEL DEVARSHI N Manager 13346 MYLION WAY, SPRING HILL, FL, 34610
PATEL DEVARSHI Agent 2751 E COUNTY LINE RD #145, LUTZ, FL, 33559

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 2751 E COUNTY LINE RD #145, LUTZ, FL 33559 -
CHANGE OF MAILING ADDRESS 2024-05-01 2751 E COUNTY LINE RD #145, LUTZ, FL 33559 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 2751 E COUNTY LINE RD #145, LUTZ, FL 33559 -
LC AMENDMENT 2022-10-27 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-15
LC Amendment 2022-10-27
Florida Limited Liability 2022-07-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State