THI INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | THI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Feb 2015 (11 years ago) |
| Date of dissolution: | 30 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2018 (7 years ago) |
| Document Number: | L15000034136 |
| FEI/EIN Number | 30-0858257 |
| Address: | 7065 Westpointe Blvd, ORLANDO, FL, 32835, US |
| Mail Address: | 7065 Westpointe Blvd, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATANABE CLAUDIA Y | Manager | RUA BELA CINTRA 141, APT. 92, SAO PAULO, SP, 01415-001 |
| ABREU DENIO R | Manager | 14507 FAIRACRES RD, SILVER SPRINGS, MD, 20905 |
| OGC ASSOCIATES PA | Agent | 7065 Westpointe Blvd, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 7065 Westpointe Blvd, suite 205, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 7065 Westpointe Blvd, suite 205, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 7065 Westpointe Blvd, suite 205, ORLANDO, FL 32835 | - |
| LC AMENDMENT | 2015-05-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-30 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-01-13 |
| LC Amendment | 2015-05-07 |
| Florida Limited Liability | 2015-02-24 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State