| Entity Name: | THOP REI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOP REI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Nov 2016 (8 years ago) |
| Document Number: | L16000201284 |
| FEI/EIN Number |
81-4343509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5651 Double Eagle Circle, Ave Maria, FL, 34142, US |
| Mail Address: | 5651 Double Eagle Circle, Ave Maria, FL, 34142, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Henriquez Neilsen | President | 5651 Double Eagle Circle, Ave Maria, FL, 34142 |
| Paula Urdaneta | Vice President | 5651 Double Eagle Circle, Ave Maria, FL, 34142 |
| HENRIQUEZ NEILSEN | Agent | 5651 Double Eagle Circle, Ave Maria, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 2623 OAKBROOK DR, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 2623 OAKBROOK DR, WESTON, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 2623 OAKBROOK DR, 33332, WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-09 |
| Florida Limited Liability | 2016-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
