| Entity Name: | THIARA ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THIARA ESTATES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jul 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2014 (11 years ago) |
| Document Number: | L12000091837 |
| FEI/EIN Number |
80-0835305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 Pontotoc Plaza, Auburndale, FL, 33823, US |
| Mail Address: | 113 Pontotoc Plaza, Auburndale, FL, 33823, US |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDING BELL INTERNATIONAL, INC. | Agent | - |
| THIARA GURMAIL | Managing Member | BEECHWOOD, 46 DANESCOURT ROAD, TETTENHALL, WOLVERHAMPTON, OC |
| THIARA CHARANJIT | Managing Member | BEECHWOOD, 46 DANESCOURT ROAD, TETTENHALL, WOLVERHAMPTON, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 113 Pontotoc Plaza, Auburndale, FL 33823 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 113 Pontotoc Plaza, Auburndale, FL 33823 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | HARDING BELL INTERNATIONAL, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 113 Pontotoc Plaza, Auburndale, FL 33823 | - |
| REINSTATEMENT | 2014-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
