| Entity Name: | THA MOOSH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THA MOOSH 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: | 02 Jun 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000150150 |
| FEI/EIN Number |
85-1737928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15420 SW 136 STREET UNIT 37, MIAMI, FL, 33196 |
| Mail Address: | 15420 SW 136 STREET, 37, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUZO TORBAY ROBERTO | Manager | 15162 SW 177 TERR, MIAMI, FL, 33187 |
| SIEGELTUCH AARON | Manager | 581 SANDERLING CIR, DEERFIRLD BEACH, FL, 33442 |
| SIEGELTUCH JASON | Manager | 11042 SW 154 PL, MIAMI, FL, 33196 |
| PUZO TORBAY ROBERTO | Agent | 15420 SW 136 STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-12 |
| Florida Limited Liability | 2020-06-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
