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THAMAR HOLDING LLC - Florida Company Profile

Company Details

Entity Name: THAMAR HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THAMAR HOLDING 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: 09 Dec 2009 (15 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L09000116904
FEI/EIN Number 800537849

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

Address: 1751 TANGELDVINE DRIVE, WESLEY CHAPEL, FL, 33543, US
Mail Address: 1751 TANGELDVINE DRIVE, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JADALLAH LUTFI J Managing Member 1751 TANGELDVINE DRIVE, WESLEY CHAPEL, FL, 33543
JADALLAH GHADA A Managing Member 1751 TANGELDVINE DRIVE, WESLEY CHAPEL, FL, 33543
JADALLAH LUTFI J Agent 1751 TANGELDVINE DRIVE, WESLEY CHAPEL, FL, 33543

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000047372 LAND O LAKES BP EXPIRED 2011-05-17 2016-12-31 - 4109 LAND O LAKES BLVD., LAND O LAKES, FL, 33543
G10000052087 MOBIL AT FLETCHER EXPIRED 2010-06-10 2015-12-31 - 13164 NORTH FLORIDA AVENUE, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2010-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-03-15
ANNUAL REPORT 2011-01-24
REINSTATEMENT 2010-11-09
Florida Limited Liability 2009-12-09
CORLCMMRES 2009-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State