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THANICHE LLC - Florida Company Profile

Company Details

Entity Name: THANICHE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THANICHE 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: 16 Jul 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000207192
FEI/EIN Number 85-2169034

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

Address: 2889 SW 129TH WAY, MIRAMAR, FL, 33027
Mail Address: 2889 SW 129TH WAY, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ZUCET Authorized Member 2889 SW 129TH WAY, MIRAMAR, FL, 33027
PUPO FRANK Authorized Member 2889 SW 129TH WAY, MIRAMAR, FL, 33027
MARTINEZ ZUCET Agent 2889 SW 129TH WAY, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-07-16

Date of last update: 01 May 2025

Sources: Florida Department of State