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TAJ INVESTMENTS LLC - Florida Company Profile

Company Details

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

TAJ 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: 15 Sep 2009 (16 years ago)
Date of dissolution: 18 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2018 (7 years ago)
Document Number: L09000089063
FEI/EIN Number 270927233

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

Address: 5650 HANSEL AVE., EDGEWOOD, FL, 32809
Mail Address: 5650 Hansel Ave, Edgewood, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEMANI KARIM MANSOOR Manager 5650 HANSEL AVE., EDGEWOOD, FL, 32809
HEMANI KARIM MANSOOR Agent 5650 HANSEL AVE., EDGEWOOD, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000033688 7-ELEVEN # 39318 EXPIRED 2010-04-15 2015-12-31 - 5650 HANSEL AVE., EDGEWOOD, FL, 32809

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-18 - -
CHANGE OF MAILING ADDRESS 2015-02-16 5650 HANSEL AVE., EDGEWOOD, FL 32809 -
LC AMENDMENT 2013-09-05 - -
REGISTERED AGENT NAME CHANGED 2013-09-05 HEMANI, KARIM MANSOOR -
REGISTERED AGENT ADDRESS CHANGED 2013-09-05 5650 HANSEL AVE., EDGEWOOD, FL 32809 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-08 5650 HANSEL AVE., EDGEWOOD, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-02-16
ANNUAL REPORT 2014-01-15
LC Amendment 2013-09-05
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-25
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-01-08
Florida Limited Liability 2009-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State