Search icon

THORP INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: THORP INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THORP 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.
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: 10 Dec 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Apr 2022 (3 years ago)
Document Number: L20000378972
FEI/EIN Number 61-1985033

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

Address: 260 1st Ave South, Suite 200 #62, ST. PETERSBURG, FL, 33701, US
Mail Address: 260 1st Ave South, Suite 200 #62, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role
REGISTERED AGENTS INC Agent
KISHOR VASWANI LLC Manager

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-27 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33705 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-12 260 1st Ave South, Suite 200 #62, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2023-09-12 260 1st Ave South, Suite 200 #62, ST. PETERSBURG, FL 33701 -
LC AMENDMENT 2022-04-27 - -
LC AMENDMENT 2022-04-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
Reg. Agent Change 2024-03-27
ANNUAL REPORT 2023-02-14
LC Amendment 2022-04-27
LC Amendment 2022-04-25
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-29
Florida Limited Liability 2020-12-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State