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THANOS ASSET MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: THANOS ASSET MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THANOS ASSET MANAGEMENT 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: 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: 13 Jul 2020 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Mar 2024 (a year ago)
Document Number: L20000207411
FEI/EIN Number 85-2222717

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

Address: 25051 SW 130TH AVE APT 106, HOMESTEAD, FL, 33032, US
Mail Address: 25051 SW 130TH AVE APT 106, HOMESTEAD, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOTT NELSON C Manager 25051 SW 130TH AVE, HOMESTEAD, FL, 33032
SCOTT NELSON C Agent 25051 SW 130TH AVE APT 106, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-03-15 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 25051 SW 130TH AVE APT 106, HOMESTEAD, FL 33032 -
CHANGE OF MAILING ADDRESS 2024-03-15 25051 SW 130TH AVE APT 106, HOMESTEAD, FL 33032 -
REGISTERED AGENT NAME CHANGED 2024-03-15 SCOTT, NELSON C -
REGISTERED AGENT ADDRESS CHANGED 2024-03-15 25051 SW 130TH AVE APT 106, HOMESTEAD, FL 33032 -
LC AMENDMENT 2020-11-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
CORLCRACHG 2024-03-15
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-19
Reg. Agent Resignation 2022-11-29
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-16
LC Amendment 2020-11-23
Florida Limited Liability 2020-07-13

Date of last update: 01 May 2025

Sources: Florida Department of State