| 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. |
| 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 (12 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6739908409 | 2021-02-10 | 0455 | PPS | 1095 W Sunrise Blvd, Ft Lauderdale, FL, 33311-7132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1743517109 | 2020-04-10 | 0455 | PPP | 1095 W Sunrise Blvd, FORT LAUDERDALE, FL, 33311-7132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
