| Entity Name: | TH INVESTMENTS & ACQUISITIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TH INVESTMENTS & ACQUISITIONS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Sep 2018 (7 years ago) |
| Date of dissolution: | 27 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | L18000220343 |
| FEI/EIN Number |
36-4931231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4899 NW 26th Ct, LAUDERDALE LAKES, FL, 33313-2629, US |
| Mail Address: | 4899 NW 26th Ct, LAUDERDALE LAKES, FL, 33313-2629, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA SANTIAGO | Managing Member | 4899 NW 26th Ct, LAUDERDALE LAKES, FL, 333132629 |
| AVILA DANIEL | Authorized Member | 4899 NW 26th Ct, LAUDERDALE LAKES, FL, 333132629 |
| Avila Daniela A | Auth | 4899 NW 26th Ct, LAUDERDALE LAKES, FL, 333132629 |
| GOMEZ MILVIDA | Auth | 4899 NW 26th Ct, LAUDERDALE LAKES, FL, 333132629 |
| ESPINOSA SANTIAGO | Agent | 4899 NW 26th Ct, LAUDERDALE LAKES, FL, 333132629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 4899 NW 26th Ct, 449, LAUDERDALE LAKES, FL 33313-2629 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 4899 NW 26th Ct, 449, LAUDERDALE LAKES, FL 33313-2629 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-29 | ESPINOSA, SANTIAGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-29 | 4899 NW 26th Ct, 449, LAUDERDALE LAKES, FL 33313-2629 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-01 |
| Florida Limited Liability | 2018-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
