| Entity Name: | INVERSIONES THJ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES THJ 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: | 24 Jun 2015 (10 years ago) |
| Date of dissolution: | 03 Sep 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 03 Sep 2020 (5 years ago) |
| Document Number: | L15000109353 |
| FEI/EIN Number |
47-4384484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 SW 8 ST, 901, MIAMI, FL, 33130 |
| Mail Address: | 900 SW 8 ST, 901, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO ALCALA JENNY SORAYA | Manager | 900 SW 8 ST APT 901, MIAMI, FL, 33130 |
| CHALARCA MEJIAS CHRISTIAN | Manager | 900 SW 8 ST APT 901, MIAMI, FL, 33130 |
| ARGUELLO LAGOS FRANCISCO PSr. | Manager | Cra 40 # 42-85, BUCARAMANGA, DE |
| RIVERO FELIX SR | Agent | 529 SW 4 ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
