GROUP TH HOLDINGS, LLC - Florida Company Profile
| Entity Name: | GROUP TH HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROUP TH 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: | 12 Jun 2012 (13 years ago) |
| Document Number: | L12000078151 |
| FEI/EIN Number |
45-5478297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 607 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 607 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASARIEGO HUMBERTO F | Managing Member | 607 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134 |
| CARRENO TERESA D | Managing Member | 607 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134 |
| MCARDLE GEORGE E | Agent | MCARDLE & PEREZ, PA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2025-02-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-21 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State