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