| Entity Name: | THEA INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THEA INVEST 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Oct 2011 (14 years ago) |
| Document Number: | L11000117324 |
| FEI/EIN Number |
453592495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 667 sw 3rd ave, pompano beach, FL, 33060, US |
| Mail Address: | 667 sw 3rd ave, pompano beach, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARRACINO YOHANN | Managing Member | 667 sw 3rd ave, pompano beach, FL, 33060 |
| yohann guarracino | Agent | 667 sw 3rd ave, pompano beach, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 667 sw 3rd ave, pompano beach, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 667 sw 3rd ave, pompano beach, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 667 sw 3rd ave, pompano beach, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-02 | yohann, guarracino | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
