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THL709, LLC

Company Details

Entity Name: THL709, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Mar 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L12000036581
FEI/EIN Number 46-2699149
Address: C/O BABCPA, 18655 NE 21 Ave, North Miami Beach, FL, 33179, US
Mail Address: C/O BABCPA, 18655 NE 21 Ave, North Miami Beach, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Falsetto Michael Agent 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132

Managing Member

Name Role Address
Scauzillo Michael Managing Member C/O BABCPA, North Miami Beach, FL, 33179

Manager

Name Role Address
SCAUZILLO ANGELO Manager C/O BABCPA, North Miami Beach, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-23 C/O BABCPA, 18655 NE 21 Ave, North Miami Beach, FL 33179 No data
CHANGE OF MAILING ADDRESS 2014-01-23 C/O BABCPA, 18655 NE 21 Ave, North Miami Beach, FL 33179 No data
REGISTERED AGENT NAME CHANGED 2014-01-23 Falsetto, Michael No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-23 1717 N BAYSHORE DRIVE, 102, MIAMI, FL 33132 No data
LC AMENDMENT 2012-09-19 No data No data

Documents

Name Date
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-04-17
LC Amendment 2012-09-19
Florida Limited Liability 2012-03-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State