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THALES PROPERTIES VII, LLC - Florida Company Profile

Company Details

Entity Name: THALES PROPERTIES VII, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THALES PROPERTIES VII, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 May 2008 (17 years ago)
Date of dissolution: 28 Jul 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jul 2014 (11 years ago)
Document Number: L08000044606
FEI/EIN Number 262878500

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3140 WEST 84TH STREET, SUITE 1, HIALEAH, FL, 33018
Mail Address: 3140 WEST 84TH STREET, SUITE 1, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ PEDRO F Agent 3140 WEST 84TH STREET, HIALEAH, FL, 33018
THALES PROPERTIES, INC. Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-07-28 - -
LC AMENDMENT 2008-06-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-07-28
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-02-01
ANNUAL REPORT 2009-04-13
LC Amendment 2008-06-05
Florida Limited Liability 2008-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State