| Entity Name: | NILI 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: | 26 Aug 2021 (4 years ago) |
| Document Number: | M21000011285 |
| FEI/EIN Number |
871758517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 677 Mourning Dove Circle, Lake Mary, FL, 32746, US |
| Mail Address: | 677 Mourning Dove Circle, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SNEAD LISA L | Manager | 677 Mourning Dove Circle, Lake Mary, FL, 32746 |
| SNEAD PAUL Q | Manager | 677 Mourning Dove Circle, Lake Mary, FL, 32746 |
| SUNDARAM RAVINDRAN | Manager | 2111 N ROLFE STREET, ARLINGTON, VA, 22209 |
| RUDRA NITA | Manager | 2111 N ROLFE STREET, ARLINGTON, VA, 22209 |
| SNEAD LISA | Agent | 677 Mourning Dove Circle, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-25 | 677 Mourning Dove Circle, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-25 | 677 Mourning Dove Circle, Lake Mary, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-25 | 677 Mourning Dove Circle, Lake Mary, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-22 |
| ANNUAL REPORT | 2023-08-25 |
| ANNUAL REPORT | 2022-04-30 |
| Foreign Limited | 2021-08-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
