| Entity Name: | SANDHU INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 14 Mar 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2011 (14 years ago) |
| Document Number: | M02000000662 |
| FEI/EIN Number |
943407117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SANDHU RAVNEET K | Manager | 519A E. BLOOMINGDALE AVE, BRANDON, FL, 33511 |
| SANDHU JAGDEEP S | Manager | 519A E. BLOOMINGDALE AVE, BRANDON, FL, 33511 |
| LANSKY GLEN R | Agent | 337 E. ROBERTSON STREET, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 519A E. BLOOMINGDALE AVE., BRANDON, FL 33511 | - |
| REINSTATEMENT | 2011-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-28 | 519A E. BLOOMINGDALE AVE., BRANDON, FL 33511 | - |
| 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 |
| J07000173073 | TERMINATED | 1000000051060 | 17789 001496 | 2007-05-24 | 2027-06-06 | $ 2,379.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J07000173099 | TERMINATED | 1000000051065 | 17789 001486 | 2007-05-24 | 2027-06-06 | $ 2,942.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J07000173115 | TERMINATED | 1000000051070 | 17789 001487 | 2007-05-24 | 2027-06-06 | $ 2,830.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
