| Entity Name: | THALLIS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THALLIS 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. |
| 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: | 16 Apr 2003 (22 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: | L03000013673 |
| FEI/EIN Number |
680549250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 N. BAYSHORE DRIVE, SUITE 1942, MIAMI, FL, 33132 |
| Mail Address: | 1508 BAY ROAD, SUITE N-1231, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARI ATTIAS | Manager | 1717 N. BAYSHORE DR. , SUITE 1942, MIAMI, FL, 33132 |
| HADY BOUHANNA | Managing Member | 18 BP 1555 ABIDJAN 18, IVORY COAST, IC, N/A |
| DIAZ SANDRA X | Agent | 1508 BAY ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-01-25 |
| Florida Limited Liability | 2003-04-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
