| Entity Name: | D & A THATCHER INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & A THATCHER INVESTMENT 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: | 07 Dec 2022 (2 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L22000513777 |
| FEI/EIN Number |
884374161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2205 W 9TH AVENUE, HIALEAH, FL, 33010, US |
| Mail Address: | 2205 W 9TH AVENUE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FACCIUTO DANIELE | Manager | 2205 W 9TH AVENUE, HIALEAH, FL, 33010 |
| CHINEA OSCAR | Manager | 7501 SW 128 ST, MIAMI, FL, 33156 |
| FACCIUTO DANIELE | Agent | 2205 W 9TH AVENUE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-12-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
