| Entity Name: | THIPE MLM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THIPE MLM 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: | 06 Mar 2023 (2 years ago) |
| Date of dissolution: | 27 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2024 (a year ago) |
| Document Number: | L23000117062 |
| Address: | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US |
| Mail Address: | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTERA MALASSISE EDUARDO | Authorized Member | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| LEMOS MALASSISE THIAGO | Authorized Member | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 333160 |
| LEMOS MALASSISE FILIPE | Authorized Member | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| CSI RA LLC | Agent | - |
| MOURA DOS S. LEMOS TATIANA | Authorized Member | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| MATTERA MARCIA C. | Authorized Member | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-27 |
| Florida Limited Liability | 2023-03-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
