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TAI-PAN INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TAI-PAN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAI-PAN 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: 28 May 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000093885
FEI/EIN Number 46-0630074

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

Address: 1154 Croton ct, Weston, FL, 33327, US
Mail Address: 1154 Croton ct, Weston, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILAS CLAUDIO Authorized Member 1154 Croton ct, Weston, FL, 33327
VILAS CLAUDIO Agent 1154 CROTON CT., WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-13 1154 Croton ct, Weston, FL 33327 -
CHANGE OF MAILING ADDRESS 2016-04-13 1154 Croton ct, Weston, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2016-04-13
Florida Limited Liability 2015-05-28

Date of last update: 02 May 2025

Sources: Florida Department of State