| Entity Name: | THRIO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Aug 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | L20000264897 |
| FEI/EIN Number | 85-3049899 |
| Address: | 3400 Davie Rd, SUITE 504, Davie, FL 33314 |
| Mail Address: | 3400 Davie Rd, SUITE 504, Davie, FL 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO, ANA LUCIA | Agent | 3400 DAVIE RD, SUITE 504, DAVIE, FL 33314 |
| Name | Role | Address |
|---|---|---|
| MORALES, MATEO | Manager | 3400 DAVIE RD, SUITE 504 DAVIE, FL 33314 |
| MORALES, WILLIAM FERNANDO | Manager | 3400 Davie Rd, SUITE 504 Davie, FL 33314 |
| Morales, Cristian Andres | Manager | 3400 Davie Rd, SUITE 504 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 | No data | 3400 DAVIE RD, STE 504, DAVIE, FL, 33314 |
| G21000096006 | MOVING PROS OF IL | ACTIVE | 2021-07-22 | 2026-12-31 | No data | 10920 TOWN CIRCLE, STE 204, WELLINGTON, FL, 33414 |
| G21000023843 | CHICO MOVING PB | ACTIVE | 2021-02-18 | 2026-12-31 | No data | 10920 TOWN CIRCLE, SUITE 204, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-29 | 3400 Davie Rd, SUITE 504, Davie, FL 33314 | No data |
| CHANGE OF MAILING ADDRESS | 2022-07-29 | 3400 Davie Rd, SUITE 504, Davie, FL 33314 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-18 | CARRILLO, ANA LUCIA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-18 | 3400 DAVIE RD, SUITE 504, DAVIE, FL 33314 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-03 |
| ANNUAL REPORT | 2022-07-29 |
| ANNUAL REPORT | 2021-02-18 |
| Florida Limited Liability | 2020-08-26 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
