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THUMBING THRU A CHECK TTA3 LLC - Florida Company Profile

Company Details

Entity Name: THUMBING THRU A CHECK TTA3 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THUMBING THRU A CHECK TTA3 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: 03 Feb 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L23000063030
Address: 15341 NW 31ST AVE, OPA LOCKA, FL, 33054
Mail Address: 15341 NW 31ST AVE, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRAWFORD SHAWN Manager 15341 NW 31ST AVE, OPA LOCKA, FL, 33054
EXCELLENT JIMMY Manager 14895 NE 18TH AVE, NORTH MIAMI, FL, 33181
SAINTERLING KERBY Authorized Person 775 NE 128TH, NORTH MIAMI, FL, 33161
CRAWFORD SHAWN Agent 15341 NW 31ST AVE, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-02-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State