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THEILE INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: THEILE INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THEILE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Apr 2019 (6 years ago)
Date of dissolution: 05 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2024 (a year ago)
Document Number: L19000105969
FEI/EIN Number 35-2667514

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL, 33131, US
Mail Address: C/O BAUR & KLEIN PA, 11767 S. DIXIE HWY, MIAMI, FL, 33156, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THEILE CHRISTIANE Authorized Member HEUBLUMENWEG 5, BAD CAMBERG, 65520
THEILE PETER GUSTAV Authorized Member HEUBLUMENWEG 5, BAD CAMBERG, 65520
- Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-09 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-09 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-02-03 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2021-02-03 REGISTERZENTRALE, LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-05
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-26
Florida Limited Liability 2019-04-17

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Date of last update: 03 Jul 2025

Sources: Florida Department of State