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NANKI INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: NANKI INTERNATIONAL, 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: 04 Oct 2004 (21 years ago)
Document Number: M04000004164
FEI/EIN Number 134257141

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

Address: 483 N. SEMORAN BLVD, SUITE 205, WINTER PARK, FL, 32792
Mail Address: 483 N. SEMORAN BLVD, SUITE 205, WINTER PARK, FL, 32792
ZIP code: 32792
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BAJAJ SANDEEP D Agent 483 N. SEMORAN BLVD., WINTER PARK, FL, 32792
BAJAJ SANDEEP D Manager 483 N. SEMORAN BLVD, SUITE 205, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 483 N. SEMORAN BLVD, SUITE 205, WINTER PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2008-04-30 483 N. SEMORAN BLVD, SUITE 205, WINTER PARK, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 483 N. SEMORAN BLVD., SUITE 205, WINTER PARK, FL 32792 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State