Search icon

MANTESHA INVESTMENTS LLC - Florida Company Profile

Company Details

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

MANTESHA 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: 10 Dec 2013 (11 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L13000170813
Address: 9658 LAKE PINE PLACE, TAMPA, FL, 33635
Mail Address: 9658 LAKE PINE PLACE, TAMPA, FL, 33635
ZIP code: 33635
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANJUM SOMERA Managing Member 9658 LAKE PINE PLACE, TAMPA, FL, 33635
LALANI SHEHZAD Agent 9658 LAKE PINE PLACE, TAMPA, FL, 33635

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000121677 SEVEN SPRING CITGO EXPIRED 2013-12-12 2018-12-31 - 9658 LAKE PINE PLACE, TAMPA, FL, 33635

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2014-08-14 - -
LC DISSOCIATION MEM 2014-08-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000664918 LAPSED 14-CA-003620-WS SIXTH JUDICIAL CIRCUIT 2015-04-27 2020-06-12 $294,961.44 COME AGAIN, INC., 2441 SEVEN SPRINGS BLVD, NEW PORT RICHEY, FL 34655
J15000542718 LAPSED 2015-CA-000411-15-W SEMINOLE CTY CIR CT 2015-04-14 2020-05-20 $82,182.29 NEW PORT RICHEY C-STORE, LLC, 1445 STARGAZER TERRACE, SANFORD, FL 32771
J15000206736 ACTIVE 1000000656624 PASCO 2015-01-30 2035-02-05 $ 6,321.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
CORLCDSMEM 2014-08-14
LC Amendment 2014-08-14
Florida Limited Liability 2013-12-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State