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THOP REI LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (9 years ago)
Document Number: L16000201284
FEI/EIN Number 81-4343509

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2623 OAKBROOK DR, WESTON, FL, 33332, US
Mail Address: 2623 OAKBROOK DR, WESTON, FL, 33332, US
ZIP code: 33332
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Henriquez Neilsen President 2623 OAKBROOK DR, WESTON, FL, 33332
Paula Urdaneta Vice President 2623 OAKBROOK DR, WESTON, FL, 33332
HENRIQUEZ NEILSEN Agent 2623 OAKBROOK DR, WESTON, FL, 33332

Events

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 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State