| Entity Name: | THANKS ADS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THANKS ADS USA 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: | 24 May 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000070439 |
| FEI/EIN Number |
45-5359506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW 42nd Avenue, MIAMI, FL, 33126, US |
| Mail Address: | 782 NW 42nd Avenue, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO VANESSA B | Managing Member | 596 CAMBRIDGE DR, WESTON, FL, 33326 |
| ALVAREZ FERNANDO | Managing Member | 596 CAMBRIDGE DR, WESTON, FL, 33326 |
| MORENO RICARDO E | Manager | 400 NW 141TH AVE. #105, PEMBROKE PINES, FL, 33028 |
| MORENO RICARDO E | Agent | 400 NW 141 AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-13 | 782 NW 42nd Avenue, #550, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-13 | 782 NW 42nd Avenue, #550, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-13 |
| Florida Limited Liability | 2012-05-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
