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THCA COMPANY LLC - Florida Company Profile

Company Details

Entity Name: THCA COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THCA COMPANY 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: 04 Mar 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000112947
FEI/EIN Number 881473187

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

Address: 7796 NW 71ST STREET, MIAMI, FL, 33166, US
Mail Address: 7796 NW 71ST STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA ELISAUL Manager 8880 CORPORATE SQUARE CT, JACKSONVILLE, FL, 32216
HERRERA JUHELY Manager 913 S.W. 149 COURT, MIAMI, FL, 33194
HERRERA ELISAUL Agent 913 S.W. 149 COURT, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-25 7796 NW 71ST STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-09-25 7796 NW 71ST STREET, MIAMI, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000467728 TERMINATED 1000001003436 DADE 2024-07-17 2034-07-24 $ 327.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2023-04-22
Florida Limited Liability 2022-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State