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THABATA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: THABATA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THABATA INVESTMENT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Sep 2020 (5 years ago)
Document Number: L20000274936
FEI/EIN Number 85-2841384

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

Address: 8022 TERRACE RIDGE DR, TEMPLE TERRACE, FL, 33637
Mail Address: PO BOX 48801, TAMPA, FL, 33647
ZIP code: 33637
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THABATA MOHAMMED N Authorized Member 8022 TERRACE RIDGE DR, TEMPLE TERRACE, FL, 33637
ALASMAR RANI N Authorized Member 8022 TERRACE RIDGE DR, TEMPLE TERRACE, FL, 33637
THABATA MOHAMMED N Agent 8022 TERRACE RIDGE DR, TEMPLE TERRACE, FL, 33637

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000005010 BORA BORA JUICE ACTIVE 2025-01-11 2030-12-31 - 12902 N 56TH ST., TEMPLE TERRACE, FL, 33617

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-11 12902 N 56TH ST., TEMPLE TERRACE, FL 33617 -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-09-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State