| Entity Name: | THALUA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THALUA, 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 Dec 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000118517 |
| FEI/EIN Number |
208047457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23600 S.W. 132ND AVENUE, MIAMI, FL, 33032 |
| Mail Address: | 23600 S.W. 132ND AVENUE, MIAMI, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO ORESTES | Managing Member | 23600 S.W. 132ND AVENUE, MIAMI, FL, 33032 |
| PEREZ JUAN J | Managing Member | 23600 S.W. 132ND AVENUE, MIAMI, FL, 33032 |
| PEREZ JUAN J | Agent | 23600 PINE ISLAND ROAD, PRINCETON, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-18 | PEREZ, JUAN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-18 | 23600 PINE ISLAND ROAD, PRINCETON, FL 33032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-06-18 |
| ANNUAL REPORT | 2008-05-27 |
| ANNUAL REPORT | 2007-06-13 |
| Florida Limited Liability | 2006-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
