| Entity Name: | THL709, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THL709, 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 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000036581 |
| FEI/EIN Number |
46-2699149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Scauzillo Michael | Managing Member | C/O BABCPA, North Miami Beach, FL, 33179 |
| SCAUZILLO ANGELO | Manager | C/O BABCPA, North Miami Beach, FL, 33179 |
| Falsetto Michael | Agent | 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-23 | C/O BABCPA, 18655 NE 21 Ave, North Miami Beach, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-23 | C/O BABCPA, 18655 NE 21 Ave, North Miami Beach, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-23 | Falsetto, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-23 | 1717 N BAYSHORE DRIVE, 102, MIAMI, FL 33132 | - |
| LC AMENDMENT | 2012-09-19 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
