| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
