| Entity Name: | LE-THAIS FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LE-THAIS FINANCIAL GROUP 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 Jan 2008 (17 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: | L08000002769 |
| FEI/EIN Number |
261701861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 W. SAMPLE ROAD, SUITE 11, POMPANO BEACH, FL, 33073, US |
| Mail Address: | 2450 W. SAMPLE ROAD, SUITE 11, POMPANO BEACH, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAIS RICHARD | Manager | 2450 W. SAMPLE ROAD, SUITE 11, POMPANO BEACH, FL, 33073 |
| LE TIEN N | Manager | 2450 W. SAMPLE ROAD, SUITE 11, POMPANO BEACH, FL, 33073 |
| THAIS RICHARD | Agent | 2450 W. SAMPLE ROAD, POMPANO BEACH, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
