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TAJ INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: TAJ INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAJ INVESTMENT GROUP 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: 12 Jul 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L06000069476
FEI/EIN Number 208675500

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

Address: 25950 SW 187 AVE, HOMESTEAD, FL, 33031, US
Mail Address: 25950 SW 187 AVE, HOMESTEAD, FL, 33031, US
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAIR NATASCHA Managing Member 25950 SW 187 AVE, HOMESTEAD, FL, 33031
NAIR RAJAN Manager 25950 SW 187 AVE, HOMESTEAD, FL, 33031
NAIR NIKITA P Manager 25950 SW 187 AVE, HOMESTEAD, FL, 33031
NAIR NATASCHA E Agent 25950 SW 187 AVE, HOMESTEAD, FL, 33031

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-08-31 NAIR, NATASCHA E -
REINSTATEMENT 2012-08-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-06-30 - -
CHANGE OF PRINCIPAL ADDRESS 2010-06-30 25950 SW 187 AVE, HOMESTEAD, FL 33031 -
CHANGE OF MAILING ADDRESS 2010-06-30 25950 SW 187 AVE, HOMESTEAD, FL 33031 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2012-08-31
REINSTATEMENT 2010-06-30
ANNUAL REPORT 2008-05-09
ANNUAL REPORT 2007-04-24
Florida Limited Liability 2006-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State