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SHREENATH INVESTMENTS OF NC LLC - Florida Company Profile

Company Details

Entity Name: SHREENATH INVESTMENTS OF NC LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Aug 2015 (10 years ago)
Date of dissolution: 30 Apr 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Apr 2017 (8 years ago)
Document Number: M15000006201
FEI/EIN Number 47-4711143

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

Address: 382 ECHO LANE, FAYETTEVILLE, NC, 28303
Mail Address: 382 ECHO LANE, FAYETTEVILLE, NC, 28303
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
KHURANA RAJESH Member 382 ECHO LANE, FAYETTEVILLE, NC, 28303
Khurana Shawnuk Auth 2033 NW 4th Ter #47A, Boca Raton, FL, 33431
WAGNER LEANNE BESQ. Agent 7805 SW 6TH COURT, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000100989 SUBWAY #53974 EXPIRED 2015-09-22 2020-12-31 - 6230 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-04-30 - -

Documents

Name Date
WITHDRAWAL 2017-04-30
ANNUAL REPORT 2016-04-12
Foreign Limited 2015-08-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State