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MULTHAI RESIDENTIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MULTHAI RESIDENTIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MULTHAI RESIDENTIAL GROUP, 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: 27 Aug 2015 (10 years ago)
Date of dissolution: 18 Dec 2020 (4 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 18 Dec 2020 (4 years ago)
Document Number: L15000147180
FEI/EIN Number 474972329

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

Address: 500 E. 25TH STREET, SANFORD, FL, 32771, US
Mail Address: 500 E. 25TH STREET, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TANNER PATRICIA S Managing Member 500 E. 25TH STREET, SANFORD, FL, 32771
TANNER PATRICIA Agent 500 E. 25th Street, Sanford, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000041095 MULTHAI INVESTMENT REALTY EXPIRED 2016-04-22 2021-12-31 - MULTHAI RESIDENTIAL GROUP, LLC, 1161 E. ALTAMONTE DRIVE, STE. 1021, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2020-12-18 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 500 E. 25th Street, Sanford, FL 32771 -
LC DISSOCIATION MEM 2018-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-19 500 E. 25TH STREET, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2018-07-19 500 E. 25TH STREET, SANFORD, FL 32771 -
LC AMENDMENT 2018-05-24 - -
REGISTERED AGENT NAME CHANGED 2018-04-19 TANNER, PATRICIA -
REINSTATEMENT 2016-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
LC Voluntary Dissolution 2020-12-18
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-23
CORLCDSMEM 2018-12-05
LC Amendment 2018-05-24
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-21
REINSTATEMENT 2016-10-20
Florida Limited Liability 2015-08-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State