| Entity Name: | THAI OVERSEAS HOLDINGS L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Oct 2001 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L01000016943 |
| FEI/EIN Number | 141851457 |
| 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 |
|---|---|---|
| CUEVAS ANDREW E | Agent | 536 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| LEGA JOSE CAMILO | Manager | 1395 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2005-03-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-28 | 1395 CORAL WAY, SUITE 2A, MIAMI, FL 33145 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-02-28 | CUEVAS, ANDREW ESQ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-28 | 536 BILTMORE WAY, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-28 | 1395 CORAL WAY, SUITE 2A, MIAMI, FL 33145 | No data |
| AMENDMENT | 2005-02-28 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
