Search icon

THEMINIS INVESTMENT LLC

Company Details

Entity Name: THEMINIS INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Oct 2014 (10 years ago)
Document Number: L14000167084
FEI/EIN Number 32-0452147
Address: 240 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149, US
Mail Address: 240 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
REGISTERED AGENT GROUP LLC Agent

Manager

Name Role Address
RAMIREZ PEREZ REINALDO Manager 202 NW 92ND ST, MIAMI SHORES, FL, 33150
AROSIO HOBAICA TADEO J Manager 31 SE 5TH STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-12 240 CRANDON BOULEVARD, KEY BISCAYNE, FL 33149 No data
CHANGE OF MAILING ADDRESS 2024-12-12 240 CRANDON BOULEVARD, KEY BISCAYNE, FL 33149 No data
REGISTERED AGENT NAME CHANGED 2024-05-01 REGISTERED AGENT GROUP LLC No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-23 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-12
AMENDED ANNUAL REPORT 2021-10-28
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State