Search icon

DEEPA INVESTMENTS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DEEPA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Oct 2022 (3 years ago)
Document Number: L22000428389
FEI/EIN Number 920679931
Address: 1170 NE 135 STREET, NORTH MIAMI, 33161, MX
Mail Address: 1170 NE 135 STREET, NORTH MIAMI, 33161, MX
ZIP code: 33161
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUMAR ANIL Manager 3477 BOB ROGERS DR, #7105, EAGLE PASS, TX, 78852
RAI DEEPA Agent 1170 NE 135 STREET, NORTH MIAMI, FL, 33161
Rai Deepa Manager 1170 NE 135 st, North Miami, FL, 33161
Rothen Rolf Auth 3477 Bob Rogers Dr, Eagle pass, TX, 78852

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 1170 NE 135 STREET, NORTH MIAMI 33161 MX -
CHANGE OF MAILING ADDRESS 2024-02-29 1170 NE 135 STREET, NORTH MIAMI 33161 MX -
REGISTERED AGENT NAME CHANGED 2024-02-29 RAI, DEEPA -
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 1170 NE 135 STREET, NORTH MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-25
Florida Limited Liability 2022-10-04

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State