| Entity Name: | THAISPA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THAISPA INVESTMENTS 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: | 18 Nov 2016 (8 years ago) |
| Document Number: | L16000212220 |
| FEI/EIN Number |
32-0512165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 Merrick way, 3rd floor, Coral gables, FL, 33134, US |
| Mail Address: | 95 Merrick Way, 3rd Floor, Coral gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAIVA THAIS | Authorized Member | 95 Merrick way, Coral gables, FL, 33134 |
| PAIVA THAIS | Agent | 95 Merrick way, Coral gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-27 | PAIVA, THAIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 95 Merrick way, 3rd floor, Coral gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 95 Merrick way, 3rd floor, Coral gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-24 | 95 Merrick way, 3rd floor, Coral gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| AMENDED ANNUAL REPORT | 2017-06-07 |
| ANNUAL REPORT | 2017-04-22 |
| Florida Limited Liability | 2016-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
