| Entity Name: | THANKS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THANKS USA 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: | 13 Feb 2020 (5 years ago) |
| Date of dissolution: | 29 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2023 (2 years ago) |
| Document Number: | L20000051709 |
| FEI/EIN Number |
84-4803429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2408 SONJA CT, KISSIMMEE, FL, 34743, US |
| Mail Address: | 2408 SONJA CT, KISSIMMEE, FL, 34743, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN FIRGAU PABLO | Authorized Member | 2408 SONJA CT, KISSIMMEE, FL, 34743 |
| MADRID MARIANA D | AUTO | 2408 SONJA CT, KISSIMMEE, FL, 34743 |
| GUZMAN FIRGAU PABLO | Agent | 2408 SONJA CT, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 2408 SONJA CT, KISSIMMEE, FL 34743 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 2408 SONJA CT, KISSIMMEE, FL 34743 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 2408 SONJA CT, KISSIMMEE, FL 34743 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-29 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-04-06 |
| Florida Limited Liability | 2020-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
