| Entity Name: | THOMAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOMAS INVESTMENTS 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: | 18 Jul 2001 (24 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Jun 2023 (2 years ago) |
| Document Number: | L01000011742 |
| FEI/EIN Number |
651121697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 S.W. 135 AVE, MIAMI, FL, 33184, US |
| Mail Address: | 205 S.W. 135 AVE, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ VERONICA T | Manager | 13520 SW 2 ST., MIAMI, FL, 33184 |
| RODRIGUEZ GEORGE T | Manager | 13520 SW 2 ST, MIAMI, FL, 33184 |
| MEDEROS JULIO | Agent | 205 SW 135 AVE, MIAMI, FL, 33184 |
| MEDEROS JULIO | Managing Member | 205 SW 135TH AVE., MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-13 | 205 S.W. 135 AVE, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-07 | 205 S.W. 135 AVE, MIAMI, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-19 | MEDEROS, JULIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-19 | 205 SW 135 AVE, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| LC Amendment | 2023-06-02 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
