| Entity Name: | THAI OVERSEAS HOLDINGS L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THAI OVERSEAS HOLDINGS L.C. 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: |
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: | 02 Oct 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L01000016943 |
| FEI/EIN Number |
141851457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 CORAL WAY, SUITE 2A, MIAMI, FL, 33145, US |
| Mail Address: | 1395 CORAL WAY, SUITE 2A, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGA JOSE CAMILO | Manager | 1395 CORAL WAY, MIAMI, FL, 33145 |
| CUEVAS ANDREW E | Agent | 536 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-03-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-02-28 | 1395 CORAL WAY, SUITE 2A, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-28 | CUEVAS, ANDREW ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-28 | 536 BILTMORE WAY, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-28 | 1395 CORAL WAY, SUITE 2A, MIAMI, FL 33145 | - |
| AMENDMENT | 2005-02-28 | - | - |
| Name | Date |
|---|---|
| Amendment | 2005-03-28 |
| ANNUAL REPORT | 2005-02-28 |
| Amendment | 2005-02-28 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-16 |
| Florida Limited Liabilites | 2001-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
