| Entity Name: | THAMES FINANCIAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THAMES FINANCIAL HOLDINGS 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: | 13 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000021065 |
| FEI/EIN Number |
80-0791789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVENUE, SUITE 305, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AV, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVCO TRADING LLC | Managing Member | - |
| ORJUELA SANTIAGO | Agent | 848 BRICKELL AV, MIAMI, FL, 33131 |
| BOSTON PARTNERS, LLC | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000037711 | ALL AMERICAN CHECK CASHING | EXPIRED | 2012-04-20 | 2017-12-31 | - | 1110 BRICKELL AVE., SUITE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-11 | 848 BRICKELL AVENUE, SUITE 305, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-18 | 848 BRICKELL AVENUE, SUITE 305, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-18 | 848 BRICKELL AV, SUITE #305, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-01-25 |
| Florida Limited Liability | 2012-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
