| Entity Name: | THESEMACH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THESEMACH 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: | 03 Feb 2015 (10 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: | L15000020605 |
| FEI/EIN Number |
611755268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PAUL A. MCKENNA & ASSOCIATES, P.A., 703 WATERFORD WAY,, MIAMI, FL, 33126, US |
| Mail Address: | C/O PAUL A. MCKENNA & ASSOCIATES, P.A., 703 WATERFORD WAY,, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RENE VELAZQUEZ, CPA, PA | Agent | - |
| NASRI KEVIN | Authorized Member | 129 CAVENDISH RD, LONDON, SWIZ OBN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-05-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-08 | RENE VELAZQUEZ, CPA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-08 | 100 N. BISCAYNE BLVD, SUITE 2800, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-15 | C/O PAUL A. MCKENNA & ASSOCIATES, P.A., 703 WATERFORD WAY,, SUITE 220, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-15 | C/O PAUL A. MCKENNA & ASSOCIATES, P.A., 703 WATERFORD WAY,, SUITE 220, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2015-05-18 | - | - |
| LC AMENDMENT | 2015-05-04 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2017-05-24 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-07-08 |
| LC Amendment | 2015-05-18 |
| LC Amendment | 2015-05-04 |
| Florida Limited Liability | 2015-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
