| Entity Name: | SHINGHIMARI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHINGHIMARI INVESTMENT 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. |
| 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: | 09 Jan 2024 (a year ago) |
| Document Number: | L24000020389 |
| Mail Address: | 4701 LATHLOA LOOP, LAKELAND, FL, 33811, US |
| Address: | 6808 SOUTH FLORIDA AVE, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUITEL RAMESH | Manager | 4701 LATHLOA LOOP, LAKELAND, FL, 33811 |
| LUITEL PREM | Manager | 4701 LATHLOA LOOP, LAKELAND, FL, 33811 |
| LUITEL RAMESH | Agent | 6808 SOUTH FLORIDA AVE, LAKELAND, FL, 33813 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| Florida Limited Liability | 2024-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
