| Entity Name: | THALLY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THALLY ENTERPRISES, 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: | 08 Dec 2015 (9 years ago) |
| Date of dissolution: | 15 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2023 (a year ago) |
| Document Number: | L15000204289 |
| FEI/EIN Number |
36-4824349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1829 SW 22nd Terrace, MIAMI, FL, 33145, US |
| Mail Address: | 1829 SW 22nd Terrace, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES ANDRES | Manager | 1425 BRICKELL AVE #56B, MIAMI, FL, 33131 |
| Fuentes Andreina | Manager | 1829 SW 22nd Terrace, Miami, FL, 33145 |
| HARRIS ANA C | Agent | 8950 SW 74 Ct, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 1829 SW 22nd Terrace, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 1829 SW 22nd Terrace, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 8950 SW 74 Ct, 2272, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-18 | HARRIS, ANA C | - |
| REINSTATEMENT | 2017-04-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-15 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-02-21 |
| REINSTATEMENT | 2017-04-18 |
| Florida Limited Liability | 2015-12-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
