| Entity Name: | TANEESHA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TANEESHA 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: | 27 Jan 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L10000009695 |
| FEI/EIN Number |
271808538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1011 EMMETT LANE, WINTER GARDEN, FL, 34787, US |
| Address: | 10830 C.R.44 EAST, LEESBURG, FL, 34788, US |
| ZIP code: | 34788 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANGANI NEERAV | Managing Member | 1011 EMMETT LANE, WINTER GARDEN, FL, 34787 |
| SANGANI TWISHA | Managing Member | 1011 EMMETT LANE, WINTER GARDEN, FL, 34787 |
| SANGANI NEERAV | Agent | 1011 EMMETT LANE, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000008728 | LAKE EXPRESS | EXPIRED | 2010-01-27 | 2015-12-31 | - | 1011 EMMETT LANE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-11 | SANGANI, NEERAV | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-03-30 |
| ANNUAL REPORT | 2013-03-17 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-25 |
| Florida Limited Liability | 2010-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
