| Entity Name: | THIANICO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THIANICO 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: | 07 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Apr 2020 (5 years ago) |
| Document Number: | L20000045292 |
| FEI/EIN Number |
84-4629862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1951 SE 22 Drive, Homestead, FL, 33035, US |
| Mail Address: | 1951 SE 22 Drive, Homestead, FL, 33035, US |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA JONATHAN | Manager | 1951 SE 22 Drive, Homestead, FL, 33035 |
| VALENCIA MARIA M | Manager | 1951 SE 22 Drive, Homestead, FL, 33035 |
| VALENCIA MARIA M | Agent | 1951 SE 22 Drive, Homestead, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 1951 SE 22 Drive, Homestead, FL 33035 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 1951 SE 22 Drive, Homestead, FL 33035 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 1951 SE 22 Drive, Homestead, FL 33035 | - |
| LC AMENDMENT | 2020-04-30 | - | - |
| LC AMENDMENT | 2020-03-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-07 |
| LC Amendment | 2020-04-30 |
| LC Amendment | 2020-03-02 |
| Florida Limited Liability | 2020-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
