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Nanak Investments LLC

Company ID L16000055237 Status Inactive
Nanak Investments LLC was incorporated as a Florida Limited Liability Company on March 21, 2016, with its office address at 15221 Sunset Overlook Cir Winter Garden, FL 34787 and mailing address at "391 Douglas Edward Drive Ocoee, FL 34761". It is registered with the Florida Division of Corporations. Singh, Balbir serves as the registered agent. The company's leadership includes Singh, Balbir, Dhatt, Gurbinder S and Sawhney, Harsh Kumar S and one other. The company is currently inactive. The entity ceased operations on September 27, 2024, after being in business for 8 years, 6 months and 6 days.
Contact
Mail Address
391 Douglas Edward Drive Ocoee, FL 34761
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-29
Company Name
Nanak Investments LLC
Company ID
L16000055237
Date of Registration
2016-03-21
FEI/EIN Number
81-1908775
State
Florida
Type
Florida Limited Liability Company
Office Address
15221 Sunset Overlook Cir Winter Garden, FL 34787
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2024-09-27
Status
Inactive

Agent Information

Agent Name: Singh, Balbir
Address: 476 Douglas Edward Drive Ocoee, FL 34761 Name Changed: 10/26/2020

Governing Persons

Singh, Balbir
Title:
Authorized Member
Address: 476 Douglas Edward Dr Ocoee, FL 34761
Dhatt, Gurbinder S
Title:
Authorized Member
Address: 391 Douglas Edward Dr Ocoee, FL 34761
Sawhney, Harsh Kumar S
Title:
Authorized Member
Address: 4710 Commercial Way Springhill, FL 34606
Kau, Taranjit
Title:
Authorized Member
Address: 15221 Sunset Overlook Cir Winter Garden, FL 34787

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2023-03-01
timeline icon
ANNUAL REPORT
2022-01-26
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ANNUAL REPORT
2021-04-02
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LC Amendment
2020-10-26
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ANNUAL REPORT
2020-01-15

Documents

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Filling Date
2023-03-01
Download
Description
ANNUAL REPORT
Filling Date
2022-01-26
Download
Description
ANNUAL REPORT
Filling Date
2021-04-02
Download
Description
ANNUAL REPORT
Filling Date
2020-10-26
Download
Description
LC Amendment
Filling Date
2020-01-15
Download
Description
ANNUAL REPORT

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Status
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