THRIO INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | THRIO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THRIO INVESTMENTS 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: | 26 Aug 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2024 (2 years ago) |
| Document Number: | L20000264897 |
| FEI/EIN Number |
85-3049899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 Davie Rd, Davie, FL, 33314, US |
| Mail Address: | 3400 Davie Rd, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MATEO | Manager | 3400 DAVIE RD, DAVIE, FL, 33314 |
| MORALES WILLIAM F | Manager | 3400 Davie Rd, Davie, FL, 33314 |
| Morales Cristian A | Manager | 3400 Davie Rd, Davie, FL, 33314 |
| Morales Mateo | Agent | 3400 DAVIE RD, DAVIE, FL, 33314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000139871 | MOVING PROS OF FLORIDA | ACTIVE | 2021-10-18 | 2026-12-31 | - | 3400 DAVIE RD, STE 504, DAVIE, FL, 33314 |
| G21000096006 | MOVING PROS OF IL | ACTIVE | 2021-07-22 | 2026-12-31 | - | 10920 TOWN CIRCLE, STE 204, WELLINGTON, FL, 33414 |
| G21000023843 | CHICO MOVING PB | ACTIVE | 2021-02-18 | 2026-12-31 | - | 10920 TOWN CIRCLE, SUITE 204, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-29 | 3400 Davie Rd, SUITE 504, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-29 | 3400 Davie Rd, SUITE 504, Davie, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-18 | CARRILLO, ANA LUCIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-18 | 3400 DAVIE RD, SUITE 504, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-03 |
| ANNUAL REPORT | 2022-07-29 |
| ANNUAL REPORT | 2021-02-18 |
| Florida Limited Liability | 2020-08-26 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State