| Entity Name: | THOPIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOPIA INVESTMENTS 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: | 24 Oct 2018 (6 years ago) |
| Date of dissolution: | 14 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2022 (3 years ago) |
| Document Number: | L18000248895 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5464 N. WOODCREST DR., WINTER PARK, FL, 32792 |
| Mail Address: | 5464 N. WOODCREST DR., WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THORRENS PINEDA JULIO A | Authorized Member | 5464 N. WOODCREST DR., WINTER PARK, FL, 32792 |
| THORRENS PINEDA JULIO A | Agent | 5464 N. WOODCREST DR., WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-14 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-13 |
| Florida Limited Liability | 2018-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
