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HAVI TPA 2, LLC - Florida Company Profile

Company Details

Entity Name: HAVI TPA 2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAVI TPA 2, 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: 11 Dec 2023 (a year ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L23000545450
Address: 1335 VIA VERDI DRIVE, PALM HARBOR, FL, 34683, US
Mail Address: 1335 VIA VERDI DRIVE, PALM HARBOR, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL PARAG Manager 1335 VIA VERDI DRIVE, PALM HARBOR, FL, 34683
CHENG WAYNE Manager 10122 KINGSBRIDGE AVE, TAMPA, FL, 33626
LIN LANG Manager 19 SUNSET BAY DR, BELLEAIR, FL, 33756
PATEL PARAG Agent 1335 VIA VERDI DRIVE, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-12-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State