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THANEEYA LLC - Florida Company Profile

Company Details

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

THANEEYA 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: 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 Feb 2012 (13 years ago)
Document Number: L12000020976
FEI/EIN Number 45-4592545

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

Address: 5910 Post Blvd #110512, Lakewood Ranch, FL, 34211, US
Mail Address: 5910 Post Blvd #110512, Lakewood Ranch, FL, 34211, US
ZIP code: 34211
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCARDLE THANEEYA K Managing Member 5910 Post Blvd #110512, Lakewood Ranch, FL, 34211
MALONEY MARCUS W Managing Member 5910 Post Blvd #110512, Lakewood Ranch, FL, 34211
MCARDLE THANEEYA K Agent 5910 Post Blvd #110512, Lakewood Ranch, FL, 34211

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-10 5910 Post Blvd #110512, Lakewood Ranch, FL 34211 -
CHANGE OF MAILING ADDRESS 2016-01-10 5910 Post Blvd #110512, Lakewood Ranch, FL 34211 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-10 5910 Post Blvd #110512, Lakewood Ranch, FL 34211 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State