| Entity Name: | THALIYAN GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THALIYAN GROUP USA 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: |
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: | 28 Oct 2024 (6 months ago) |
| Document Number: | L24000456588 |
| Address: | 10260 GROVE LN, COOPER CITY, FL, 33328, US |
| Mail Address: | 10260 GROVE LN, COOPER CITY, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THALIYATH JINOY | Authorized Member | 10260 GROVE LN, COOPER CITY, FL, 33328 |
| THALIYATH POULOSE DILEEP | Authorized Member | 44 ASHBERRY PLACE, ST THOMAS, ON, N5R 0H9 |
| THALIYATH JINOY | Agent | 10260 GROVE LN, COOPER CITY, FL, 33328 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-10-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
