| Entity Name: | THM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THM, 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: | 12 Jun 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000059788 |
| FEI/EIN Number |
205100636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1931 19TH PLACE, VERO BEACH, FL, 32960, US |
| Mail Address: | 1931 19TH PLACE, VERO BEACH, FL, 32960, US |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZAN LISA E | Managing Member | 1151 INDIAN MOUND TRAIL, VERO BEACH, FL, 32963 |
| SPAGNOLA-HILLS MARY M | Managing Member | 6005 CITRUS AVENUE, FT. PIERCE, FL, 34982 |
| LAZAN LISA E | Agent | 1151 INDIAN MOUND TRAIL, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-03 | 1931 19TH PLACE, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-03 | 1931 19TH PLACE, VERO BEACH, FL 32960 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-03 | 1151 INDIAN MOUND TRAIL, VERO BEACH, FL 32963 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000642726 | LAPSED | 31-2011-CA-00346 | CIRCUIT COURT, INDIAN RIVER CO | 2013-08-13 | 2024-09-27 | $483,593.12 | SMS FINANCIAL RECOVERY SERVICES, LLC, 6829 NORTH 12TH STREET, PHOENIX ARIZONA 85014 |
| J13001288225 | LAPSED | 31-2011-CA-000346 | INDIAN RIVER COUNTYCOURTHOUSE | 2013-08-13 | 2018-08-27 | $483,593.12 | REGIONS BANK, PROBLEM ASSET MANAGEMENT, 201 MILAN PARKWAY, BIRMINGHAM, ALABAMA 35211 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-04-12 |
| Florida Limited Liability | 2006-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
