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THESEMACH LLC

Company Details

Entity Name: THESEMACH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 Feb 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000020605
FEI/EIN Number 611755268
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

Agent

Name Role
RENE VELAZQUEZ, CPA, PA Agent

Authorized Member

Name Role Address
NASRI KEVIN Authorized Member 129 CAVENDISH RD, LONDON, SWIZ OBN

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
LC AMENDMENT 2017-05-24 No data No data
REGISTERED AGENT NAME CHANGED 2016-07-08 RENE VELAZQUEZ, CPA, PA No data
REGISTERED AGENT ADDRESS CHANGED 2016-07-08 100 N. BISCAYNE BLVD, SUITE 2800, MIAMI, FL 33132 No data
CHANGE OF PRINCIPAL ADDRESS 2016-06-15 C/O PAUL A. MCKENNA & ASSOCIATES, P.A., 703 WATERFORD WAY,, SUITE 220, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2016-06-15 C/O PAUL A. MCKENNA & ASSOCIATES, P.A., 703 WATERFORD WAY,, SUITE 220, MIAMI, FL 33126 No data
LC AMENDMENT 2015-05-18 No data No data
LC AMENDMENT 2015-05-04 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State