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MI CASA THRIFT STORE, LLC - Florida Company Profile

Company Details

Entity Name: MI CASA THRIFT STORE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MI CASA THRIFT STORE, 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: 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: 07 Jan 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000003003
FEI/EIN Number 46-4440722

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

Address: 442 U.S. HIGHWAY 27, MOORE HAVEN, FL, 33471
Mail Address: 870 NE 156 TERRACE, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33471
County: Glades
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARZA HILDA Manager 870 NE 156 TERRACE, NORTH MIAMI BEACH, FL, 33162
GARZA MARTIN Manager 870 NE 156 TERRACE, NORTH MIAMI BEACH, FL, 33162
GARZA HILDA Agent 870 NE 156 TERRACE, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-03-11
Florida Limited Liability 2014-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State