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THAIKO LLC - Florida Company Profile

Company Details

Entity Name: THAIKO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THAIKO 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: 04 Apr 2023 (2 years ago)
Date of dissolution: 11 Dec 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2024 (3 months ago)
Document Number: L23000167066
FEI/EIN Number 92-3450362

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

Address: 5400 NW 39TH AVE, APT W197, GAINESVILLE, FL, 32606, US
Mail Address: 5400 NW 39TH AVE, APT W197, GAINESVILLE, FL, 32606, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JERNIGAN DANIEL J Manager 5400 NW 39TH AVE, APT W197, GAINESVILLE, FL, 32606
JERNIGAN DANIEL J Agent 5400 NW 39TH AVE, APT W197, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-11 - -
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 5400 NW 39TH AVE, APT W197, GAINESVILLE, FL 32606 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-22 5400 NW 39TH AVE, APT W197, GAINESVILLE, FL 32606 -
CHANGE OF MAILING ADDRESS 2023-09-22 5400 NW 39TH AVE, APT W197, GAINESVILLE, FL 32606 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-11
ANNUAL REPORT 2024-03-04
Florida Limited Liability 2023-04-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State