THAMES FINANCIAL HOLDINGS LLC - Florida Company Profile
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| Entity Name: | THAMES FINANCIAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Feb 2012 (14 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 |
| Address: | 848 BRICKELL AVENUE, SUITE 305, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AV, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Managing Member | - |
| ORJUELA SANTIAGO | Agent | 848 BRICKELL AV, MIAMI, FL, 33131 |
| - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State