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THAO INVESTMENTS, LLC - Florida Company Profile

Company Details

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

THAO 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Aug 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Feb 2017 (8 years ago)
Document Number: L13000119600
FEI/EIN Number 463503190

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

Address: 3935 UPPER CREEK DRIVE, SUN CITY CENTER, FL, 33573, US
Mail Address: 3935 UPPER CREEK DRIVE, SUN CITY CENTER, FL, 33573, US
ZIP code: 33573
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THAO CY Managing Member 4814 34TH STREET W., BRADENTON, FL, 34210
VANG LEE Authorized Member 4814 34TH STREET W., BRADENTON, FL, 34210
THAO CY Agent 4814 34TH STREET W., BRADENTON, FL, 34210

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 3935 UPPER CREEK DRIVE, SUN CITY CENTER, FL 33573 -
CHANGE OF MAILING ADDRESS 2019-05-01 3935 UPPER CREEK DRIVE, SUN CITY CENTER, FL 33573 -
LC AMENDMENT 2017-02-13 - -
REINSTATEMENT 2014-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-22
LC Amendment 2017-02-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State