| Entity Name: | TH INVESTMENTS & ACQUISITIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 Sep 2018 (6 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 |
| Address: | 4899 NW 26th Ct, 449, LAUDERDALE LAKES, FL 33313-2629 |
| Mail Address: | 4899 NW 26th Ct, 449, LAUDERDALE LAKES, FL 33313-2629 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA, SANTIAGO | Agent | 4899 NW 26th Ct, 449, LAUDERDALE LAKES, FL 33313-2629 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA, SANTIAGO | Managing Member | 4899 NW 26th Ct, 449 LAUDERDALE LAKES, FL 33313-2629 |
| Name | Role | Address |
|---|---|---|
| AVILA, DANIEL | Authorized Member | 4899 NW 26th Ct, 449 LAUDERDALE LAKES, FL 33313-2629 |
| Avila, Daniela Alejandra | Authorized Member | 4899 NW 26th Ct, 449 LAUDERDALE LAKES, FL 33313-2629 |
| GOMEZ, MILVIDA | Authorized Member | 4899 NW 26th Ct, 449 LAUDERDALE LAKES, FL 33313-2629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 4899 NW 26th Ct, 449, LAUDERDALE LAKES, FL 33313-2629 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 4899 NW 26th Ct, 449, LAUDERDALE LAKES, FL 33313-2629 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-29 | ESPINOSA, SANTIAGO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-29 | 4899 NW 26th Ct, 449, LAUDERDALE LAKES, FL 33313-2629 | No data |
| 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: 17 Jan 2025
Sources: Florida Department of State
