| Entity Name: | TIHUASI 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIHUASI 1, 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: | 30 Oct 2017 (7 years ago) |
| Document Number: | L17000224186 |
| FEI/EIN Number |
38-4060498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10091 NW 1ST COURT, PLANTATION, FL, 33324 |
| Mail Address: | 10091 NW 1ST COURT, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLMANN CONSTANTIN | Manager | 10091 NW 1ST COURT, PLANTATION, FL, 33324 |
| Saez Karina P | Manager | 10091 NW 1ST COURT, PLANTATION, FL, 33324 |
| CSG FINANCIAL SERVICES, INC | Agent | 10091 N 1ST COURT, PLANTATION, FL, 33324 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-13 |
| Florida Limited Liability | 2017-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
