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AKSHAYA ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: AKSHAYA ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AKSHAYA 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: 05 May 2014 (11 years ago)
Date of dissolution: 30 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2023 (2 years ago)
Document Number: L14000072775
FEI/EIN Number 46-5583691

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

Address: 6645 THACKSTON DR, RIVERVIEW, FL, 33578, US
Mail Address: 6645 THACKSTON DR, RIVERVIEW, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACHASPATIMAYUM ARMAND Authorized Member 6645 THACKSTON DR, RIVERVIEW, FL, 33578
BACHASPATIMAYUM ARMAND Agent 6645 THACKSTON DR, RIVERVIEW, FL, 33578

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000162366 THE WORLD OF MAX ACTIVE 2020-12-21 2025-12-31 - 6645 THACKSTON DR, RIVERVIEW, FL, 33578
G14000100778 DESNA TRAVEL EXPIRED 2014-10-03 2019-12-31 - 6645 THACKSTON DR, RIVERVIEW, FL, 33578
G14000080609 DESNA SAFARIS EXPIRED 2014-08-05 2019-12-31 - AKSHAYA ASSOCIATES LLC, 6645 THACKSTON DR, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-26 6645 THACKSTON DR, RIVERVIEW, FL 33578 -
CHANGE OF MAILING ADDRESS 2016-04-26 6645 THACKSTON DR, RIVERVIEW, FL 33578 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 6645 THACKSTON DR, RIVERVIEW, FL 33578 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State