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THL ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: THL ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THL ENTERPRISES, 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: 14 Apr 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L06000040013
FEI/EIN Number 204629652

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

Address: 2303 NE 5TH TERRACE, CAPE CORAL, FL, 33909
Mail Address: 2303 NE 5TH TERRACE, CAPE CORAL, FL, 33909
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANKO LYNN Managing Member P.O. BOX 236, ESTERO, FL, 33928
MCGINNIS HEIDI Managing Member 2303 NE 5TH TERRACE, CAPE CORAL, FL, 33909
MCGINNIS TYLER Managing Member 2303 NE 5TH TERRACE, CAPE CORAL, FL, 33909
MCGINNIS HEIDI Agent 2303 NE 5TH TERRACE, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-01
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-05-04
ANNUAL REPORT 2008-04-27
ANNUAL REPORT 2007-02-20
Florida Limited Liability 2006-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State