| Entity Name: | THEK INVESTMENTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THEK INVESTMENTS L.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: | 17 Jul 2003 (22 years ago) |
| Date of dissolution: | 18 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2024 (a year ago) |
| Document Number: | L03000026132 |
| FEI/EIN Number |
562377969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5445 COLLINS AVENUE, TH-2, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5445 COLLINS AVENUE, TH-2, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDA MAXHER | Manager | 5445 COLLINS AVENUE, APT. TH-2, MIAMI BEACH, FL, 33140 |
| LAMANNA ALEXANDRA | Managing Member | 5445 COLLINS AVENUE, APT. TH-2, MIAMI BEACH, FL, 33140 |
| PINEDA MAXHER | Agent | 5445 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-03 | 5445 COLLINS AVENUE, TH-2, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-18 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
