Entity Name: | THESA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THESA, 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: | 18 Apr 2016 (9 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L16000076022 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7900 HARBOR ISLAND DRIVE, PH 15, NORTH BAY VILLAGE, FL, 33141, US |
Mail Address: | 7900 HARBOR ISLAND DRIVE, PH 15, NORTH BAY VILLAGE, FL, 33141, US |
ZIP code: | 33141 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VARGAS PAULA | Manager | 7900 HARBOR ISLAND DRIVE, NORTH BAY VILLAGE, FL, 33141 |
VALLADARES KENNET | Manager | 7900 HARBOR ISLAND DRIVE, NORTH BAY VILLAGE, FL, 33141 |
CORPORATE CREATIONS NETWORK INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2018-12-10 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-12-10 | Corporate Creations Network Inc. | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
LC NAME CHANGE | 2016-08-11 | THESA, LLC | - |
Name | Date |
---|---|
REINSTATEMENT | 2018-12-10 |
ANNUAL REPORT | 2017-01-11 |
LC Name Change | 2016-08-11 |
Florida Limited Liability | 2016-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State