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THERA INVESTMENTS,LLC

THERA INVESTMENTS,LLC

Company Details

Entity Name:	THERA INVESTMENTS,LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	15 Sep 2004 (20 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	L04000067882
FEI/EIN Number	20-2878152
Address:	8919 DICKENS AVE, SURFSIDE, FL 33154
Mail Address:	8919 DICKENS AVE, SURFSIDE, FL 33154
ZIP code:	33154
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
SANTANA, THERESA	Agent	8919 DICKENS AVE, SURFSIDE, FL 33154

Manager

Name	Role	Address
SANTANA, THERESA	Manager	8919 DICKENS AVE, SURFSIDE, CA 33154

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12000718091	LAPSED	11-25178-CA-20	MIAMI-DADE COUNTY	2011-08-24	2017-10-23	$48,211.07	HAMILTON EQUITY GROUP, LLC, 424 MAIN STREET, LIBERTY BUILDING, BUFFALO, NY 14202
J09000619162	ACTIVE	1000000107180	45937 275	2009-01-23	2029-02-11	$ 741.64	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000541572	TERMINATED	1000000107180	45937 275	2009-01-23	2029-02-04	$ 741.64	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000541382	TERMINATED	1000000107135	45937 159	2009-01-23	2029-02-04	$ 625.73	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000618933	ACTIVE	1000000107135	45937 159	2009-01-23	2029-02-11	$ 625.73	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000468693	TERMINATED	1000000107135	45937 159	2009-01-23	2029-01-28	$ 625.73	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000468792	TERMINATED	1000000107180	45937 275	2009-01-23	2029-01-28	$ 741.64	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J08900010414	LAPSED	08-6291 CACE 08	BROWARD CIR CRT 17 JUD CIR	2008-05-06	2013-06-16	$74990.23	FLOVAL OIL CORP., 2990 N.W. 24TH STREET, MIAMI, FL 33142
J08000355488	LAPSED	07-891-CA SCHACK	MARTIN CIR CRT 19 JUD CIR FL	2007-12-18	2013-10-22	$225,750.56	REB OIL, INC., 728 N. FEDERAL HWY., STUART, FL, 34994
J06000147483	TERMINATED	1000000029469	42299 855	2006-06-27	2011-07-06	$ 2,826.15	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name	Date
ANNUAL REPORT	2008-05-09
ANNUAL REPORT	2007-02-08
ANNUAL REPORT	2006-02-17
ANNUAL REPORT	2005-07-20
Florida Limited Liability	2004-09-15

Date of last update: 05 Jan 2025

Sources: Florida Department of State