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JEREMY THAKURDIN & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: JEREMY THAKURDIN & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JEREMY THAKURDIN & ASSOCIATES, 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: 26 Jun 2012 (13 years ago)
Date of dissolution: 01 Feb 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2016 (9 years ago)
Document Number: L12000083755
FEI/EIN Number 45-5566082

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

Address: 734 WEST COLONIAL DRIVE, ORLANDO, FL, 32804, US
Mail Address: 734 WEST COLONIAL DRIVE, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THAKURDIN JEREMY Managing Member 734 West Colonial Drive, ORLANDO, FL, 32804
THAKURDIN JEREMY ESQ. Agent 7901 KINGSPOINTE PARKWAY,, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000106849 LAWYERSTODAY.COM EXPIRED 2013-10-30 2018-12-31 - 7901 KINGSPOINTE PARKWAY, #9, ORLANDO, FL, 32819
G13000106853 LAWYERS TODAY EXPIRED 2013-10-30 2018-12-31 - 7901 KINGSPOINTE PARKWAY, #9, ORLANDO, FL, 32819
G12000063944 THE LAW OFFICES OF JEREMY THAKURDIN & ASSOCIATES, P.A. EXPIRED 2012-06-26 2017-12-31 - 7901 KINGSPOINTE PARKWAY, SUITE 9, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-02-01 - -
LC AMENDMENT 2015-01-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-27 734 WEST COLONIAL DRIVE, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2015-01-27 734 WEST COLONIAL DRIVE, ORLANDO, FL 32804 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000191944 TERMINATED 1000000706239 ORANGE 2016-02-29 2026-03-17 $ 1,150.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J15000058608 TERMINATED 1000000648302 ORANGE 2014-12-08 2025-01-08 $ 451.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 SUITE N302, W ROBINSON STREET, ORLANDO FL328011736
J14000443118 TERMINATED 1000000593223 ORANGE 2014-03-06 2024-04-10 $ 732.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
LC Voluntary Dissolution 2016-02-01
LC Amendment 2015-01-27
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-09-06
Florida Limited Liability 2012-06-26

Date of last update: 02 May 2025

Sources: Florida Department of State