| Entity Name: | THANKI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
THANKI 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: | 02 Dec 2019 (5 years ago) |
| Date of dissolution: | 02 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2022 (3 years ago) |
| Document Number: | L19000293680 |
| FEI/EIN Number |
30-1219139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12920 LOS ALAMITOS COURT, Orlando, FL 32837 |
| Mail Address: | 12920 LOS ALAMITOS COURT, orlando, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGALCORP SOLUTIONS, LLC | Agent | - |
| THANKI, SAMIR | Authorized Member | 12920 LOS ALAMITOS COURT, orlando, FL 32837 |
| THANKI, HETAL | Authorized Member | 12920 LOS ALAMITOS COURT, orlando, FL 32837 |
| THANKI, KAJOL | Authorized Member | 12920 LOS ALAMITOS COURT, orlando, FL 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-27 | 12920 LOS ALAMITOS COURT, Orlando, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-27 | 12920 LOS ALAMITOS COURT, Orlando, FL 32837 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-02 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-27 |
| Florida Limited Liability | 2019-12-02 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
