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THANKIUM LLC - Florida Company Profile

Company Details

Entity Name: THANKIUM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THANKIUM 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: 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: 18 Jul 2024 (9 months ago)
Document Number: L24000319335
FEI/EIN Number 384325439

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2305 S Cypress Bend Dr., Pompano Beach, FL, 33069, US
Mail Address: CALLE PERU 8, OFICINA 26, LAS ROZAS DE MADRID, MA, 28290, PE
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERONA LUNA ISMAEL Manager CALLE PERU 8. OFICINA 26, LAS ROZAS DE MADRID, MA, 28290
ROBERTO SANZ, LLC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-13 2305 S Cypress Bend Dr., Unit 103, Pompano Beach, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
Florida Limited Liability 2024-07-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State