| Entity Name: | THAGA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THAGA INVESTMENTS, 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: | 25 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L11000010300 |
| Address: | 10322 SW 141 STREET, MIAMI, FL, 33176, US |
| Mail Address: | 10322 SW 141 STREET, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUQUE THAIS E | Managing Member | 10322 SW 141 STREET, MIAMI, FL, 33176 |
| SANDOVAL DE LUQUE ELENA | Managing Member | 10322 SW 141 STREET, MIAMI, FL, 33176 |
| LUQUE MARIA G | Managing Member | 10322 SW 141 STREET, MIAMI, FL, 33176 |
| LUQUE MERCEDES I | Managing Member | 10322 SW 141 STREET, MIAMI, FL, 33176 |
| LUQUE ENRIQUE J | Managing Member | 10322 SW 141 STREET, MIAMI, FL, 33176 |
| LUQUE THAIS E | Agent | 10322 SW 141 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-01-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
