| Entity Name: | THRS INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THRS INVESTMENT, 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: | 07 Mar 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000024690 |
| FEI/EIN Number |
204446824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 524407, MIAMI, FL, 33152 |
| Address: | 3409B NW 72 AVE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-BERGNES & ASSOCIATES, P.A | Agent | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| SOUKI RICARDO | Managing Member | P.O. BOX 524407, MIAMI, FL, 33152 |
| HOFFMANN TEODORO | Managing Member | P.O. BOX 524407, MIAMI, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-07-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-07-28 | 3409B NW 72 AVE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-28 | FERNANDEZ-BERGNES & ASSOCIATES, P.A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-28 | 7400 WEST FLAGLER STREET, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-28 | 3409B NW 72 AVE, MIAMI, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-07-28 |
| ANNUAL REPORT | 2008-07-02 |
| REINSTATEMENT | 2007-11-12 |
| Florida Limited Liability | 2006-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
