| Entity Name: | THALGO CARIBBEAN, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THALGO CARIBBEAN, L.C. 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: | 23 Mar 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | L98000000366 |
| FEI/EIN Number |
650829617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2937 S.W. 27TH AVENUE, SUITE 201, MIAMI, FL, 33133 |
| Mail Address: | 2937 S.W. 27TH AVENUE, SUITE 201, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAGLIANI ALAIN | Manager | 83520 ROQUEBRUNE-SUR-ARGENS, FRANCE |
| SIEGEL MARC HOWARD | Manager | 2937 S.W. 27TH AVENUE, SUITE 201, MIAMI, FL, 33133 |
| FLORIDA INCORPORATORS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-05-11 |
| Florida Limited Liabilites | 1998-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
