| Entity Name: | THF 413 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THF 413 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: | 06 Jun 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L06000057901 |
| FEI/EIN Number |
980499604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CL 86 # 7-47, APT 501, BOGOTA, ., COLOM-BIA |
| Mail Address: | CL 86 # 7-47, APT 501, BOGOTA, ., COLOM-BIA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AG CORPORATE SERVICES, LLC | Agent | - |
| BAQUERO HERNANDO | Managing Member | CL 86 # 7-47 APT 501, BOGOTA, ., COLOMBIA |
| PENA MARIA CECILIA | Managing Member | CL 86 # 7-47 APT 501, BOGOTA, ., COLOMBIA |
| JARAMILLO JOSE ALBERTO | Manager | TR 16 # 130 B 70 APT 1101, BOGOTA, ., COLOMBIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | CL 86 # 7-47, APT 501, BOGOTA, . COLOM-BIA | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | CL 86 # 7-47, APT 501, BOGOTA, . COLOM-BIA | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-24 | AG CORPORATE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-24 | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-04-24 |
| Florida Limited Liability | 2006-06-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
