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DTHAKKAR GROUP LLC - Florida Company Profile

Company Details

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

DTHAKKAR GROUP 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: 25 Sep 2023 (a year ago)
Document Number: L23000442903
FEI/EIN Number 93-3639826

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

Address: 9414 LAMINE WAY, PARRISH, FL, 34219, US
Mail Address: 9414 LAMINE WAY, PARRISH, FL, 34219, US
ZIP code: 34219
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THAKKAR DAVEN Manager 9414 LAMINE WAY, PARRISH, FL, 34219
THAKKAR DAVEN Agent 9414 LAMINE WAY, PARRISH, FL, 34219

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-06 9414 LAMINE WAY, PARRISH, FL 34219 -
CHANGE OF MAILING ADDRESS 2024-04-06 9414 LAMINE WAY, PARRISH, FL 34219 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-06 9414 LAMINE WAY, PARRISH, FL 34219 -

Documents

Name Date
ANNUAL REPORT 2024-04-06
Florida Limited Liability 2023-09-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State