| Entity Name: | THIRD NEW YORK INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THIRD NEW YORK INVESTMENT GROUP, 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: |
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: | 25 Oct 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L02000028435 |
| FEI/EIN Number |
300123129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 NORTH WILLOW AVENUE, TAMPA, FL, 33606, US |
| Mail Address: | 315 NORTH WILLOW AVENUE, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THIRD NEW YORK INVESTMENT GROUP, LLC, NEW YORK | 2897592 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CONSOLIDATED INVESTMENTS OF PINELLAS COUNT | Managing Member | 5858 CENTRAL AVENUE, ST. PETERSBURG, FL, 33707 |
| THOMPSON ALLISON D | Managing Member | 3406 S. LIGHTNER DRIVE, TAMPA, FL, 33629 |
| FORD ROBERT F | Managing Member | 315 NORTH WILLOW AVENUE, TAMPA, FL, 33606 |
| DICUS AUBREY O | Agent | 5858 CENTRAL AVENUE, ST. PETERSBURG, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-15 | 5858 CENTRAL AVENUE, SUITE A, ST. PETERSBURG, FL 33707 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-22 | 315 NORTH WILLOW AVENUE, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-22 | 315 NORTH WILLOW AVENUE, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
