| Entity Name: | THRACIAN PROPERTY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Jun 2015 (10 years ago) |
| Date of dissolution: | 04 Feb 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Feb 2019 (6 years ago) |
| Document Number: | M15000004864 |
| FEI/EIN Number |
364792496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 N GOULD ST, SHERIDAN, WY, 82801, US |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| MOMBACH, BOYLE, HARDIN, SIMMONS, PA | Agent | 7901 4TH STREET N,, ST.PETERSBURG, FL, 33702 |
| NM HOLDINGS, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-02-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-20 | 30 N GOULD ST, STE 7000, SHERIDAN, WY 82801 | - |
| LC STMNT OF RA/RO CHG | 2018-08-15 | - | - |
| LC STMNT OF RA/RO CHG | 2015-09-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-02 | MOMBACH, BOYLE, HARDIN, SIMMONS, PA | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-02-04 |
| ANNUAL REPORT | 2019-01-20 |
| CORLCRACHG | 2018-08-15 |
| AMENDED ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-20 |
| CORLCRACHG | 2015-09-02 |
| Foreign Limited | 2015-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
