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THRICE CAPITAL LLC - Florida Company Profile

Company Details

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

THRICE CAPITAL 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: 01 Dec 2021 (3 years ago)
Date of dissolution: 17 Aug 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Aug 2024 (9 months ago)
Document Number: L21000510244
FEI/EIN Number 87-3806287

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

Address: 521 HARBORVIEW DR, MELBOURNE, FL, 32935, US
Mail Address: 521 HARBORVIEW DR, MELBOURNE, FL, 32935, US
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANAYA MICHAEL R Authorized Representative 521 HARBORVIEW DR, MELBOURNE, FL, 32935
ANAYA MICHAEL R Agent 521 HARBORVIEW DR, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-17
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-12-01

Date of last update: 02 May 2025

Sources: Florida Department of State