| Entity Name: | T.H. IMPORT EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.H. IMPORT EXPORT, 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: | 22 Jul 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: | L22000325658 |
| FEI/EIN Number |
37-2055705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4995 NW 72ND AVE, SUITE #205, MIAMI, FL, 33166 |
| Mail Address: | 4995 NW 72ND AVE, SUITE #205, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOBPINC, INC. | Agent | - |
| DOMINGO S TORO | Authorized Member | 4995 NW 72ND AVE, SUITE #205, MIAMI, FL, 33166 |
| CARMEN OJEDA | Authorized Member | 4995 NW 72ND AVE, SUITE #205, MIAMI, FL, 33166 |
| TORO JAVIER O | Authorized Member | 4995 NW 72ND AVE, SUITE #205, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-17 | WOBPINC INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-17 |
| Florida Limited Liability | 2022-07-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
