| Entity Name: | THIAGA COMMERCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
THIAGA COMMERCE, 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: | 19 Nov 2021 (3 years ago) |
| Date of dissolution: | 27 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2023 (2 years ago) |
| Document Number: | L21000496566 |
| FEI/EIN Number |
87-3660457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10421 NW 28 ST UNIT D112, DORAL, FL 33172 |
| Mail Address: | 2550 NW 62 AVE STE 313, MIAMI, FL 33122 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUALES BASTIDAS, SANTIAGO E | Agent | 10421 NW 28 ST UNIT D112, DORAL, FL 33172 |
| RUALES BASTIDAS, SANTIAGO E | Manager | 10421 NW 28 ST UNIT D112, DORAL, FL 33172 |
| pesantez, fabricio | Authorized Member | 2077 Montpeliar, Weston, FL 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-27 |
| ANNUAL REPORT | 2022-04-19 |
| Florida Limited Liability | 2021-11-19 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
