THINKING HEADS AMERICAS, LLC - Florida Company Profile
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| Entity Name: | THINKING HEADS AMERICAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THINKING HEADS AMERICAS, 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: | 25 Mar 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jan 2017 (9 years ago) |
| Document Number: | L14000050073 |
| FEI/EIN Number |
46-5159765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Aventura Onyx Tower, 1010 S Federal Hwy, Hallandale Beach, FL, 33009, US |
| Mail Address: | Aventura Onyx Tower, 1010 S Federal Hwy, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| City: | Hallandale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO-ABREU DANIEL | Manager | Aventura Onyx Tower, Hallandale Beach, FL, 33009 |
| ABANADES IVAN | Manager | Aventura Onyx Tower, Hallandale Beach, FL, 33009 |
| MCCLUSKEY IAN | Manager | Aventura Onyx Tower, Hallandale Beach, FL, 33009 |
| - | Agent | - |
| Myatt Simon B | Manager | Aventura Onyx Tower, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | Aventura Onyx Tower, 1010 S Federal Hwy, SUITE 1400, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | Aventura Onyx Tower, 1010 S Federal Hwy, SUITE 1400, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-31 | 8821 NW 8 TH ST, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-31 | CYAL MANAGEMENT LLC | - |
| LC AMENDMENT | 2017-01-12 | - | - |
| LC AMENDMENT | 2016-05-19 | - | - |
| LC AMENDMENT | 2014-10-02 | - | - |
| LC AMENDMENT | 2014-09-15 | - | - |
| LC AMENDMENT | 2014-07-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| AMENDED ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2024-01-16 |
| AMENDED ANNUAL REPORT | 2023-07-31 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-02-20 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State