THEA CAPITAL LLC - Florida Company Profile
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| Entity Name: | THEA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THEA CAPITAL 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: | 26 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2020 (5 years ago) |
| Document Number: | L18000220894 |
| FEI/EIN Number |
832043672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8TH ST., SUITE 2000, MIAMI, FL, 33130, US |
| Mail Address: | 80 SW 8TH ST., SUITE 2000, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Good Attorneys At Law, PA | Agent | 382 NE 191St Street, Miami, FL, 33179 |
| BERMEO MOTTA FRANCISCO M | Manager | 80 SW 8TH ST., MIAMI, FL, 33130 |
| Genatios Freddy E | Manager | 80 SW 8TH ST., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-05 | Good Attorneys At Law, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 382 NE 191St Street, 15198, Miami, FL 33179 | - |
| LC AMENDMENT | 2018-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-06 | 80 SW 8TH ST., SUITE 2000, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-06 | 80 SW 8TH ST., SUITE 2000, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-26 |
| AMENDED ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-26 |
| LC Amendment | 2018-11-06 |
| Florida Limited Liability | 2018-09-17 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State