| Entity Name: | THALY & CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THALY & CO. 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: | 14 Jan 2022 (3 years ago) |
| Document Number: | L22000031181 |
| FEI/EIN Number |
37-2034707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2330 sw williston rd, Gainesvillle, FL, 32608, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUCART THALIANY M | Manager | 5546 NW MIAMI CT, miami, FL, 33127 |
| SUCART THALIANY | Agent | 5546 NW MIAMI CT, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 5546 NW MIAMI CT, APT 11, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 5546 NW MIAMI CT, APT 11, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 5546 NW MIAMI CT, APT 11, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-14 |
| Florida Limited Liability | 2022-01-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
