| Entity Name: | THONIS CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THONIS CAPITAL, 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: | 30 Sep 2013 (12 years ago) |
| Date of dissolution: | 01 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Dec 2016 (8 years ago) |
| Document Number: | L13000137349 |
| FEI/EIN Number |
46-3775497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 CORAL WAY, SUITE 2120, MIAMI, FL, 33145, US |
| Mail Address: | 2520 CORAL WAY, SUITE 2120, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-CLARK JULIO G | Manager | 2520 CORAL WAY, MIAMI, FL, 33145 |
| MARTINEZ-CLARK PEDRO O | Auth | 2520 CORAL WAY, MIAMI, FL, 33145 |
| MARTINEZ-CLARK OSVALDO R | Auth | 2520 CORAL WAY, MIAMI, FL, 33145 |
| MARTINEZ-CLARK JULIO G | Agent | 2520 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-09-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
