Entity Name: | INSTAVEST CRYPTO, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INSTAVEST CRYPTO, 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: | 19 Jan 2018 (7 years ago) |
Date of dissolution: | 08 Mar 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 08 Mar 2018 (7 years ago) |
Document Number: | L18000017240 |
Address: | 3104 NORTH ARMENIA AVE, SUITE 2, TAMPA, FL, 33607, US |
Mail Address: | 3104 NORTH ARMENIA AVE, SUITE 2, TAMPA, FL, 33607, US |
ZIP code: | 33607 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KHATRI SALEEM | Manager | 3105 W WAVERLY AVENUE, TAMPA, FL, 33629 |
MITHANI MOHAMMAD | Manager | 576 POMEROY AVE, SANTA CLARA, CA, 95051 |
KHATRI SALEEM | Agent | 3104 NORTH ARMENIA AVE, TAMPA, FL, 33607 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-03-08 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2018-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State