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T. H. CAPITAL AUDITS LLC - Florida Company Profile

Company Details

Entity Name: T. H. CAPITAL AUDITS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T. H. CAPITAL AUDITS 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: 13 May 2010 (15 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: L10000051791
Address: 101 NORTH COUNTRY CLUB RD., 218, LAKE MARY, FL, 32746, US
Mail Address: 101 NORTH COUNTRY CLUB RD., 218, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAIFI MEHDI Manager 101 NORTH COUNTRY CLUB RD., SUITE 218, LAKE MARY, FL, 32746
HAYNES CLIFTON Manager 101 NORTH COUNTRY CLUB RD., SUITE 218, LAKE MARY, FL, 32746
TAIFI MEHDI Agent 1208 JOHNS LANDING WAY, HEATHROW, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Florida Limited Liability 2010-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State