| Entity Name: | T-H INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T-H INVESTORS, 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: | 09 May 2006 (19 years ago) |
| Date of dissolution: | 01 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Dec 2020 (4 years ago) |
| Document Number: | L06000048110 |
| FEI/EIN Number |
331146973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ROGER TERAN, 741 CRANDON BLVD #204, KEY BISCAYNE, FL, 33149 |
| Mail Address: | C/O ROGER TERAN, 741 CRANDON BLVD #204, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERAN ROGER F | Director | 741 CRANDON BLVD #204, KEY BISCAYNE, FL, 33149 |
| TERAN ROGER F | Agent | 741 CRANDON BLVD #204, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-26 | C/O ROGER TERAN, 741 CRANDON BLVD #204, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-26 | C/O ROGER TERAN, 741 CRANDON BLVD #204, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-26 | TERAN, ROGER F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-26 | 741 CRANDON BLVD #204, KEY BISCAYNE, FL 33149 | - |
| LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2006-05-10 | T-H INVESTORS, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-01 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-03-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
