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TH EAST 3030, LLC - Florida Company Profile

Company Details

Entity Name: TH EAST 3030, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TH EAST 3030, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Apr 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L06000037498
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL, 33180
Mail Address: 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROUSSO MARK E Agent 18851 NE 29TH AVENUE, AVENTURA, FL, 33180
KEREKOU JEAN-WILFRED Manager 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-09-24 - -
CHANGE OF MAILING ADDRESS 2007-09-24 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2007-09-24 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2007-09-24
Florida Limited Liability 2006-04-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State