| Entity Name: | THMIHALLAI TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THMIHALLAI TRUCKING 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: | 26 Jun 2012 (13 years ago) |
| Date of dissolution: | 25 Aug 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Aug 2015 (10 years ago) |
| Document Number: | L12000084072 |
| FEI/EIN Number |
45-5602948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 S HERCULES AVE., CLEARWATER, FL, 33765, US |
| Mail Address: | 105 S HERCULES AVE., CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIHALLAI THIMI | Managing Member | 105 S HERCULES AVE., CLEARWATER, FL, 33765 |
| MIHALLAI THIMI | Agent | 105 S HERCULES AVE., CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-08-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P15000071200. CONVERSION NUMBER 300000153923 |
| LC NAME CHANGE | 2012-07-24 | THMIHALLAI TRUCKING LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-08-07 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-25 |
| LC Name Change | 2012-07-24 |
| Florida Limited Liability | 2012-06-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
