| Entity Name: | THALO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Nov 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Oct 2022 (2 years ago) |
| Document Number: | L18000258034 |
| FEI/EIN Number | 83-2462497 |
| Address: | 1600 PONCE DE LEON BLVD, 10TH FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 1600 PONCE DE LEON BLVD, 10TH FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRISTO FONTANA HENRY A | Agent | 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| CRISTO FONTANA HENRY A | Manager | 1600 PONCE DE LEON BLVD, 10TH FLOOR, CORAL GABLES, FL, 33134 |
| CRISTO FONTANA KLAUS E | Manager | 1600 PONCE DE LEON BLVD, 10TH FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-10-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-19 | 1600 PONCE DE LEON BLVD, 10TH FLOOR, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2022-10-19 | 1600 PONCE DE LEON BLVD, 10TH FLOOR, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-19 | 1600 PONCE DE LEON BLVD, 10TH FLOOR, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2019-09-27 | No data | No data |
| LC AMENDMENT | 2019-09-03 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| LC Amendment | 2022-10-19 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-20 |
| LC Amendment | 2019-09-27 |
| LC Amendment | 2019-09-03 |
| ANNUAL REPORT | 2019-03-28 |
| Florida Limited Liability | 2018-11-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
