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THAVI LLC - Florida Company Profile

Company Details

Entity Name: THAVI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THAVI 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: 30 Mar 2018 (7 years ago)
Document Number: L18000081650
FEI/EIN Number 82-4997173

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

Address: 7515 Fairway Trl, Boca Raton, FL, 33487-1483, US
Mail Address: 7515 Fairway Trl, Boca Raton, FL, 33487-1483, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ODISIO VITOR M Authorized Member 7515 Fairway trail, Boca Raton, FL, 33487
ODISIO THAIS P Authorized Member 7515 Fairway trail, Boca Raton, FL, 33487
odisio vitor mSr. Agent 7515 Farway trail, Boca Raton, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 7515 Fairway Trl, Boca Raton, FL 33487-1483 -
CHANGE OF MAILING ADDRESS 2025-01-07 7515 Fairway Trl, Boca Raton, FL 33487-1483 -
REGISTERED AGENT NAME CHANGED 2019-05-01 odisio, vitor macedo, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 7515 Farway trail, Boca Raton, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State