TH INVESTMENT GROUP USA LLC - Florida Company Profile
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| Entity Name: | TH INVESTMENT GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TH INVESTMENT 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: | 29 Oct 2024 (9 months ago) |
| Document Number: | L24000460118 |
| FEI/EIN Number |
33-1780090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13140 SW 112 AVE, MIAMI, FL, 33176, US |
| Mail Address: | 13140 SW 112 AVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES CARLOS J | Manager | 13140 SW 112 AVE, MIAMI, FL, 33176 |
| HERNANDEZ DEYCA M | Manager | 13140 SW 112 AVE, MIAMI, FL, 33176 |
| TORRES DEYCHA M | Manager | 13140 SW 112 AVE, MIAMI, FL, 33176 |
| TORRES JADET J | Manager | 13140 SW 112 AVE, MIAMI, FL, 33176 |
| TORRES CARLOS J | Agent | 13140 SW 112 AVE, MIAMI, FL, 33176 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-10-29 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State