| Entity Name: | THITAN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THITAN INVESTMENT 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: | 16 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L16000095911 |
| FEI/EIN Number |
38-4004496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ZUBERO SYED & ASSOCIATES, LLC, 6262 BIRD ROAD, SUITE 2G, MIAMI, FL, 33155, US |
| Mail Address: | 1150 Chantilly Road, Los Angeles, CA, 90077, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILUCCHI TANCRED | Manager | 1150 Chantilly road, Los Angeles, CA, 90077 |
| Tancred Vilucchi A | Agent | C/O ZUBERO SYED & ASSOCIATES, LLC, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-28 | Tancred, Vilucchi Angelo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | C/O ZUBERO SYED & ASSOCIATES, LLC, 6262 BIRD ROAD, SUITE 2G, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-29 | C/O ZUBERO SYED & ASSOCIATES, LLC, 6262 BIRD ROAD, SUITE 2G, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-20 | C/O ZUBERO SYED & ASSOCIATES, LLC, 6262 BIRD ROAD, SUITE 2G, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-09 |
| Florida Limited Liability | 2016-05-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
