| Entity Name: | THF INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THF INVESTMENT GROUP 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: | 05 Nov 2018 (6 years ago) |
| Date of dissolution: | 09 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Dec 2020 (4 years ago) |
| Document Number: | L18000258990 |
| FEI/EIN Number |
83-2426740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1739 SW 155TH PL, MIAMI, FL, 33185, US |
| Mail Address: | 1739 SW 155TH PL, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUISE DAVIDE | Manager | 1739 SW 155TH PL, MIAMI, FL, 33185 |
| RODRIGUEZ DEBORAH M | Agent | 1739 SW 155TH PL, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-09 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-10 |
| Florida Limited Liability | 2018-11-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
