| Entity Name: | THAKKAR INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THAKKAR 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: |
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: | 18 Nov 2016 (8 years ago) |
| Date of dissolution: | 29 Oct 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Oct 2024 (6 months ago) |
| Document Number: | L16000211694 |
| FEI/EIN Number |
81-4415460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1012 STELLA VARA DRIVE, LUTZ, FL, 33548 |
| Mail Address: | 1012 STELLA VARA DRIVE, LUTZ, FL, 33548 |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAKKAR SEEMA | Member | 1012 STELLA VARA DRIVE, LUTZ, FL, 33548 |
| THAKKAR CHINTAN | Member | 1012 STELLA VARA DRIVE, LUTZ, FL, 33548 |
| THAKKAR SEEMA | Agent | 1012 STELLA VARA DRIVE, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-29 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-21 |
| Florida Limited Liability | 2016-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
