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KOTHAI NATCHIAR ONE, LLC - Florida Company Profile

Company Details

Entity Name: KOTHAI NATCHIAR ONE, 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: 08 Mar 2018 (7 years ago)
Document Number: M18000002419
FEI/EIN Number 824594924

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

Mail Address: 11397 WATER OAK PL, DAVIE, FL, 33330, US
Address: 1231 W NORTHERN LIGHTS BLVD, #911, ANCHORAGE, AK, 99503, US
Place of Formation: ALABAMA

Key Officers & Management

Name Role Address
KITCHAPPA RADHABAI Member 11397 WATER OAK PL, DAVIE, FL, 33330
VENKATASAMY DURAIRAJ Member 11397 WATER OAK PL, DAVIE, FL, 33330
KITCHAPPA RADHABAI Agent 11397 WATER OAK PL, DAVIE, FL, 33330

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-21
Foreign Limited 2018-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State