| Entity Name: | THRESHER INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THRESHER 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Apr 2019 (6 years ago) |
| Document Number: | L19000106680 |
| FEI/EIN Number |
83-4677587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19195 MYSTIC POINTE DR, APT 2506, MIAMI, FL, 33180 |
| Mail Address: | 19195 MYSTIC POINTE DR, APT 2506, MIAMI, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPAHI ASHRAF | Authorized Person | 19195 MYSTIC POINTE DR, APT 2506, MIAMI, FL, 33180 |
| SPAHI SALMA | Authorized Person | 19195 MYSTIC POINTE DR, APT 2705, MIAMI, FL, 33180 |
| SPAHI SALMA | Agent | 19195 MYSTIC POINTE DR, MIAMI, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| Florida Limited Liability | 2019-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
