Holding Companyactive

Thifa Group

Jorge E. Fraija Sossa, Authorized Member

No operating business identified; the LLC appears to be a holding or shell entity with no public-facing presence.

Filed March 28, 2025 · Lehigh Acres, FL · Lee County

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Source

Florida Division of Corporations (Sunbiz) · Entity L25000151620

View the official record ›JSON record ›

About Thifa Group

Thifa Group is a holding company business (FLAL) registered on March 28, 2025 with the Florida Division of Corporations. The business is located in Lehigh Acres, Florida 33974. Lee County is its county of record. The record lists Jorge E. Fraija Sossa as Authorized Member.

One of 70 new businesses registered in Lehigh Acres in March 2025, one of 3 holding company businesses.

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Filing Details

Entity NameTHIFA GROUP, LLC.
Entity TypeFLAL
Entity NumberL25000151620
Filing DateMarch 28, 2025
Principal AddressLocked
City / State / ZipLehigh Acres, FL 33974
CountyLee
TimezoneEastern (ET)
EIN on FileNo
Most Recent Annual ReportFebruary 9, 2026
Registered AgentOSSA
Agent AddressLocked

Officers / Authorized Persons

J
Jorge E. Fraija Sossa
Authorized Member
Address locked
J
Jorge E. Fraija Sossa
Authorized Member
Address locked

Document Timeline

ANNUAL REPORT
Feb 9, 2026
Florida Limited Liability
Mar 28, 2025

Frequently Asked Questions

When was Thifa Group registered?

Thifa Group was registered as FLAL on March 28, 2025 in Florida.

Where is Thifa Group located?

Thifa Group is based in Lehigh Acres, FL, 33974, in Lee County.

What type of business is Thifa Group?

Thifa Group is classified as a holding company business.

Is Thifa Group still active?

According to the Florida Division of Corporations, Thifa Group's current record status is "active".

Does Thifa Group have an EIN on file?

No EIN was found on file for Thifa Group at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

InsuranceWeb DesignerAccounting
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