Panahi Investments LLC (Entity# 20051160129) is a business entity registered with Colorado Department of State (CDOS). The business start date is April 18, 2005. The entity status is Good Standing.
| Entity ID | 20051160129 |
| Entity Name | Panahi Investments LLC |
| Entity Status | Good Standing |
| Form Date | 2005-04-18 |
| Jurisdiction | CO |
| Entity Type | Limited Liability Company |
| Principal Address |
13705 Morning Light Trail Sandiego CA 92130 |
| Mailing Address |
13705 Morning Light Trail Sandiego CA 92130 |
| Agent Name | Hamideh Fatemeh Panahi |
| Principal Address |
8810 E Hampden Av Denver CO 80231 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20221252427 | File Report | 2022-03-08 | 2022-03-08 |
| 20208052313 |
Statement Curing Delinquency Comment: Removed agent mailing address; Name: Panahi Investments LLC |
2020-12-02 | 2020-12-02 |
| 20181584919 | File Report | 2018-07-24 | 2018-07-24 |
| 20171301966 |
File Report Comment: Change of Entity Address |
2017-04-21 | 2017-04-21 |
| 20161491924 |
File Report Comment: Change of Entity Address |
07/24/2016 | 07/24/2016 |
| 20151364396 | File Report | 2015-06-01 | 2015-06-01 |
| 20141206765 | Statement Curing Delinquency | 2014-03-28 | 2014-03-28 |
| 20121596379 | File Report | 10/25/2012 | 10/25/2012 |
| 20111517590 | Statement Curing Delinquency | 2011-09-13 | 2011-09-13 |
| 20091543341 | Statement of Change Changing Information Other Than Principal Office Address or Registered Agent Inf | 2009-10-14 | 2009-10-14 |
| 20091202044 | File Report | 2009-04-07 | 2009-04-07 |
| 20081218867 | Statement Curing Delinquency | 2008-04-21 | 2008-04-21 |
| 20061184967 |
File Report Comment: Change of Registered Agent Address |
05/04/2006 | 05/04/2006 |
| 20051160129 |
Form a Limited Liability Company (LLC) Name: Panahi Investments LLC |
04/18/2005 | 04/18/2005 |
| Street Address | 13705 Morning Light Trail |
| City | Sandiego |
| State | CA |
| Zip Code | 92130 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Mdc Coast 12, LLC | 11995 El Camino Real, San Diego, CA 92130 | 2018-09-24 | |
| Lithium Boost (llc) | 12894 Seabreeze Farms, San Diego, CA 92130 | Ron Lev | 2011-11-01 |
| Krg Bhtt, LLC | 12730 High Bluff Drive, Suite 250, San Diego, CA 92130 | 2017-08-28 | |
| Swvp Mfc LLC | 12770 El Camino Real Ste 200, San Diego, CA 92130 | 2019-08-15 | |
| 2402 Hazelwood | 13358 Kibbings Road, San Diego, CA 92130 | Ryan Dunigan | 2011-12-27 |
| Agland Investment Company, LLC | 11452 El Camino Real, Suite 120, San Diego, CA 92130 | 2014-12-22 | |
| October Acquisition Corporation | 3611 Valley Centre Drive, San Diego, CA 92130 | 2001-12-19 | |
| B. I. G., LLC | 12780 High Bluff Dr., 130, San Diego, CA 92130 | Daniel Skarda | 2015-12-10 |
| Locum Leaders, LLC | 12400 High Bluff Dr., Ste. 100, San Diego, CA 92130 | 2013-12-11 | |
| Superior Town Center Public Improvement Company | 11452 El Camino Real, Suite 120, San Diego, CA 92130 | 2020-12-28 | |
| Find all businesses in zip 92130 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Hamideh Fatemeh Panahi | 8810 E Hampden Av, Denver, CO 80231 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Denver Home Health Care, LLC. | 8810 E. Hampden Ave, #100, Denver, CO 80231 | Hamideh Fatemeh Panahi | 2009-06-24 |
| Denver Home Health Care, LLC. | 8810 E. Hampden Ave, #100, Denver, CO 80231 | Hamideh Fatemeh Panahi | 2009-06-24 |
| City | Sandiego |
| Zip Code | 92130 |
| Category | investment |
| Category + City | investment + Sandiego |
Please comment or provide details below to improve the information on Panahi Investments LLC.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.