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TO THI PROJECTS, LLC - Florida Company Profile

Company Details

Entity Name: TO THI PROJECTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TO THI PROJECTS, 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: 11 Jun 2010 (15 years ago)
Date of dissolution: 21 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 21 Dec 2020 (4 years ago)
Document Number: L10000063117
FEI/EIN Number 421771977

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

Address: 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021, US
Mail Address: 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERSON IGNACIO Manager 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021
CORPORATE SERVICES INTERNATIONAL CONSULTIN Agent 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2020-12-21 - -
REGISTERED AGENT ADDRESS CHANGED 2020-05-18 4000 HOLLYWOOD BLVD, SUITE 140-N, HOLLYWOOD, FL 33021 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-18 4000 HOLLYWOOD BLVD, SUITE 140-N, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2020-05-18 4000 HOLLYWOOD BLVD, SUITE 140-N, HOLLYWOOD, FL 33021 -
LC AMENDMENT 2020-05-04 - -
LC AMENDMENT 2020-04-02 - -
LC AMENDMENT 2017-10-23 - -
REGISTERED AGENT NAME CHANGED 2016-04-25 CORPORATE SERVICES INTERNATIONAL CONSULTING GROUP LLC -

Documents

Name Date
CORAPVDWN 2020-12-21
ANNUAL REPORT 2020-05-18
LC Amendment 2020-05-04
LC Amendment 2020-04-02
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-04-20
LC Amendment 2017-10-23
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State