Entity Name: | A THERMES USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 19 Oct 2012 (12 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L12000133683 |
FEI/EIN Number | 46-1280344 |
Address: | 1444 BISCAYNE BLVD., SUITE 212, MIAMI, FL 33132 |
Mail Address: | 3850 galt ocean drive, #1401, #1401, fort lauderdale, FL 33308 |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JUAREZ, BEATRIZ | Agent | 2555 COLLINS AVENUE, PH-109, MIAMI BEACH, FL 33140 |
Name | Role | Address |
---|---|---|
JUAREZ, BEATRIZ | Managing Member | 3850 GALT OCEAN DR, APT 1401 FORT LAUDERDALE, FL 33308 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000014533 | I'M YOUR TRIP | EXPIRED | 2018-01-25 | 2023-12-31 | No data | 2555 COLLINS AVE. PH-109, MIAMI BEACH, FL, 33140 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
CHANGE OF MAILING ADDRESS | 2021-05-24 | 1444 BISCAYNE BLVD., SUITE 212, MIAMI, FL 33132 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-02-23 | 1444 BISCAYNE BLVD., SUITE 212, MIAMI, FL 33132 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 2555 COLLINS AVENUE, PH-109, MIAMI BEACH, FL 33140 | No data |
REINSTATEMENT | 2014-10-08 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2014-10-08 | JUAREZ, BEATRIZ | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-03-15 |
ANNUAL REPORT | 2016-03-25 |
ANNUAL REPORT | 2015-04-24 |
REINSTATEMENT | 2014-10-08 |
ANNUAL REPORT | 2013-04-29 |
Florida Limited Liability | 2012-10-19 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State