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  5. DARKHAM, LLC

DARKHAM, LLC - Florida Company Profile

Company Details

Entity Name: DARKHAM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DARKHAM, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Mar 2005 (20 years ago)
Date of dissolution: 15 Nov 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2017 (7 years ago)
Document Number: L05000028508
FEI/EIN Number 202552139

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1500 5th Ave South, NAPLES, FL, 34102, US
Mail Address: 1500 5th Ave South, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAND IRAJ Manager 1500 5th Ave South, NAPLES, FL, 34102
MacIvor Thomas Manager 1500 5th Ave South, NAPLES, FL, 34102
Zand Kambiz Manager 1500 5th Ave South, NAPLES, FL, 34102
GFPAC SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-11-15 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-09 1500 5th Ave South, Suite 111, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2017-03-09 1500 5th Ave South, Suite 111, NAPLES, FL 34102 -
REGISTERED AGENT NAME CHANGED 2014-04-29 GFPAC SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 5551 RIDGEWOOD DRIVE, SUITE 501, NAPLES, FL 34108 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-11-15
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-03-05
ANNUAL REPORT 2011-03-07
ANNUAL REPORT 2010-02-03
ANNUAL REPORT 2009-03-11

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MacIvor Thomas

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GFPAC SERVICES, LLC

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RETAIL PARTNERS OF NAPLES, LLC - Active
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2085 TAMIAMI TRAIL EAST, LLC - Active
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THREE PARTNERS, LLC - Inactive
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Companies related by address

1500 5th Ave South, NAPLES, FL, 34102, US

KOUROSH PEZESHKAN, LLC ADI ENTERPRISES, LLC EUROPEAN INVESTMENTS ENTERPRISES, LLC FIVE POINTS SARASOTA INVESTORS, LLC 8433, LLC

1500 5th Ave South, NAPLES, FL, 34102, US

KOUROSH PEZESHKAN, LLC ADI ENTERPRISES, LLC EUROPEAN INVESTMENTS ENTERPRISES, LLC FIVE POINTS SARASOTA INVESTORS, LLC 8433, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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