| Entity Name: | THIAGO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THIAGO 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: |
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: | 25 Sep 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000135370 |
| FEI/EIN Number |
46-3773789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 SANS SOUCI BLVD., 116, MIAMI, FL, 33181 |
| Mail Address: | 700 NE 90 ST., MIAMI SHORES, FL, 33138 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUIVIN DIANA | Managing Member | 700 NE 90 ST., MIAMI SHORES, FL, 33138 |
| HUIVIN DIANA | Agent | 700 NE 90 ST., MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-31 | HUIVIN, DIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-31 | 700 NE 90 ST., MIAMI SHORES, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-02-01 |
| Florida Limited Liability | 2013-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
