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THN INVESTMENTS, LLC. - Florida Company Profile

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Company Details

Entity Name: THN INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THN INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Dec 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 May 2016 (9 years ago)
Document Number: L12000158098
FEI/EIN Number 46-1599766

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4770 NW 17th Ave., Miami, FL, 33142, US
Mail Address: 4770 NW 17th Ave., Miami, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ HEBERTO Manager 4770 NW 17th Ave., Miami, FL, 33142
ITRIAGO JEAN CARLOS Manager 4770 NW 17th Ave., Miami, FL, 33142
HERNANDEZ HEBERTO Agent 4770 NW 17th Ave., Miami, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000026045 THE HITCH EXPIRED 2014-03-13 2019-12-31 - 2590 NE 186TH ST, MIAMI GARDENS, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 4770 NW 17th Ave., Miami, FL 33142 -
CHANGE OF MAILING ADDRESS 2022-04-28 4770 NW 17th Ave., Miami, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 4770 NW 17th Ave., Miami, FL 33142 -
LC AMENDMENT 2016-05-17 - -
LC AMENDMENT 2013-10-02 - -
REGISTERED AGENT NAME CHANGED 2013-10-02 HERNANDEZ, HEBERTO -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-20
LC Amendment 2016-05-17
ANNUAL REPORT 2016-04-26

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35687.00
Total Face Value Of Loan:
35687.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28800.00
Total Face Value Of Loan:
28800.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35687
Current Approval Amount:
35687
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35983.4
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28800
Current Approval Amount:
28800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29053.6

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Date of last update: 03 Jul 2025

Sources: Florida Department of State