| Entity Name: | TASPIA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TASPIA 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. |
| 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 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Oct 2023 (a year ago) |
| Document Number: | L23000444242 |
| FEI/EIN Number |
933577657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2238 LAUREL LANE, NORTH FORT MYERS, FL, 33917, US |
| Mail Address: | 2238 LAUREL LANE, NORTH FORT MYERS, FL, 33917, US |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROY ASIM C | Authorized Member | 2238 LAUREL LN, NORTH FORT MYERS, FL, 33917 |
| ROY ASIM C | Agent | 2238 LAUREL LANE, NORTH FORT MYERS, FL, 33917 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000135007 | LAUREL FOOD MARKET | ACTIVE | 2023-11-02 | 2028-12-31 | - | 2238 LAUREL LANE, NORTH FORT MYERS, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-10-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| LC Amendment | 2023-10-30 |
| Florida Limited Liability | 2023-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
