| Entity Name: | THORSICA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THORSICA 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: |
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: | 16 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Nov 2023 (a year ago) |
| Document Number: | L15000017005 |
| FEI/EIN Number |
47-3105361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5645 CORAL RIDGE DR #300, CORAL SPRINGS, FL, 33076 |
| Mail Address: | 5645 CORAL RIDGE DR #300, CORAL SPRINGS, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREA DIMAS A.G. | Authorized Member | 6775 NW 122ND AVE, PARKLAND, FL, 33076 |
| CORREA DIMAS A | Authorized Member | 4086 W. PALM AIRE DR, APT 19, POMPANO BEACH, FL, 33069 |
| GRULLON ILSA | Authorized Member | 12019 NW 50TH DR, CORAL SPRINGS, FL, 33076 |
| GRANDE CORREA DIMAS A | Agent | 6775 NW 122ND AVE, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-11-13 | - | - |
| LC AMENDMENT | 2018-10-19 | - | - |
| LC AMENDMENT | 2015-02-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| LC Amendment | 2023-11-13 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-03-07 |
| LC Amendment | 2018-10-19 |
| ANNUAL REPORT | 2018-07-03 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
