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LARCOT THRED LLC - Florida Company Profile

Company Details

Entity Name: LARCOT THRED LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LARCOT THRED 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: 03 Jan 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L12000001002
FEI/EIN Number 35-2432307

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

Address: 19501 W COUNTRY CLUB DRIVE, 1708, AVENTURA, FL., AL, 33180, US
Mail Address: 19501 W COUNTRY CLUB DRIVE, 1708, AVENTURA, FL., FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINIADO RICARDO H Managing Member 19501 W COUNTRY CLUB DR.SUITE #1708, AVENTURA, FL, 33180
BRONFMAN SILVINA E Managing Member 19501 W COUNTRY CLUB DR. SUITE # 1708, AVENTURA, FL, 33180
NAFTALI JOSE Agent 19300 WEST DIXIE HWY, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-25 19501 W COUNTRY CLUB DRIVE, 1708, AVENTURA, FL., AL 33180 -
CHANGE OF MAILING ADDRESS 2013-01-25 19501 W COUNTRY CLUB DRIVE, 1708, AVENTURA, FL., AL 33180 -

Documents

Name Date
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-01-12
ANNUAL REPORT 2013-01-25
Florida Limited Liability 2012-01-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State