| Entity Name: | THERA INVESTMENTS,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THERA INVESTMENTS,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: | 15 Sep 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000067882 |
| FEI/EIN Number |
202878152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SANTANA THERESA | Manager | 8919 DICKENS AVE, SURFSIDE, CA, 33154 |
| SANTANA THERESA | Agent | 8919 DICKENS AVE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 |
| 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: 01 Apr 2025
Sources: Florida Department of State
