| Entity Name: | SANDHU INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Mar 2002 (23 years ago) |
| Document Number: | M02000000662 |
| FEI/EIN Number | 943407117 |
| Address: | 519A E. BLOOMINGDALE AVE., BRANDON, FL, 33511, US |
| Mail Address: | 519A E. BLOOMINGDALE AVE., BRANDON, FL, 33511 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| LANSKY GLEN R | Agent | 337 E. ROBERTSON STREET, BRANDON, FL, 33511 |
| Name | Role | Address |
|---|---|---|
| SANDHU RAVNEET K | Manager | 519A E. BLOOMINGDALE AVE, BRANDON, FL, 33511 |
| SANDHU JAGDEEP S | Manager | 519A E. BLOOMINGDALE AVE, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2011-10-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000378324 | TERMINATED | 1000000408439 | LEON | 2013-02-08 | 2033-02-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
