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INSTAVEST CRYPTO, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-08 - -

Documents

Name Date
Florida Limited Liability 2018-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State