SURTI KPM INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | SURTI KPM 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: | 01 Nov 2016 (9 years ago) |
| Document Number: | M16000008693 |
| FEI/EIN Number |
273690130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2895 SANDERLING DRIVE, FREMONT, CA, 94555, US |
| Mail Address: | 2895 SANDERLING DRIVE, FREMONT, CA, 94555, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| KAZI SARVAJNA | Manager | 2895 SANDERLING DRIVE, FREMONT, CA, 94555 |
| KAZI SARVAJNA | President | 2895 SANDERLING DRIVE, FREMONT, CA, 94555 |
| DESAI TEJAL | Agent | 8924 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-01-03 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-08 |
| Foreign Limited | 2016-11-01 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State