| Entity Name: | THALWIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THALWIL 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: | 07 Apr 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Dec 2024 (3 months ago) |
| Document Number: | L22000167411 |
| FEI/EIN Number |
88-1986852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 OCEAN DRIVE, UNIT 902S, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 360 OCEAN DRIVE, UNIT 902S, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA ANNUAL REPORT SERVICES, INC. | Agent | - |
| JAIME CARRASCO | Manager | 360 OCEAN DRIVE, UNIT 902S, KEY BISCAYNE, FL, 33149 |
| CARRASCO ALEJANDRA | Manager | 360 OCEAN DRIVE, UNIT 902S, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-19 | 360 OCEAN DRIVE, UNIT 902S, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-19 | FLORIDA ANNUAL REPORT SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-19 | 2300 CORAL WAY, MIAMI, FL 33145 | - |
| REINSTATEMENT | 2024-12-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-12-19 | 360 OCEAN DRIVE, UNIT 902S, KEY BISCAYNE, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2022-08-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-19 |
| ANNUAL REPORT | 2023-04-23 |
| LC Amendment | 2022-08-01 |
| Florida Limited Liability | 2022-04-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
