Search icon

TAIPAN INVESTMENTS, LLC - Florida Company Profile

Company Details

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

TAIPAN INVESTMENTS, 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: 18 Jul 2008 (17 years ago)
Date of dissolution: 10 Mar 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 Mar 2014 (11 years ago)
Document Number: L08000069718
FEI/EIN Number 46-0670912

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

Address: 1701 STETSON COURT, LONGWOOD, FL, 32779-3144, US
Mail Address: 1701 STETSON COURT, LONGWOOD, FL, 32779-3144, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAAB ANDRE Manager 1701 STETSON COURT, LONGWOOD, FL, 327793144
RAAB NANCY Manager 1701 STETSON CT, LONGWOOD, FL, 327793144
RAAB ANDRE Agent 1701 STETSON COURT, LONGWOOD, FL, 327793144

Events

Event Type Filed Date Value Description
MERGER 2014-03-10 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000142995. MERGER NUMBER 700000138797
CHANGE OF PRINCIPAL ADDRESS 2009-01-06 1701 STETSON COURT, LONGWOOD, FL 32779-3144 -
CHANGE OF MAILING ADDRESS 2009-01-06 1701 STETSON COURT, LONGWOOD, FL 32779-3144 -

Documents

Name Date
ANNUAL REPORT 2014-02-12
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-01-23
ANNUAL REPORT 2011-02-09
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-01-06
Florida Limited Liability 2008-07-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State