| Entity Name: | THORNTON FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THORNTON FINANCIAL 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: | 16 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L03000053607 |
| FEI/EIN Number |
200487101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9354 HIDDEN WATER CIRCLE, RIVERVIEW, FL, 33578 |
| Mail Address: | 9354 HIDDEN WATER CIRCLE, RIVERVIEW, FL, 33578 |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THORNTON JAMES | Managing Member | 9354 HIDDEN WATER CIRCLE, RIVERVIEW, FL, 33578 |
| KHARROUBI KARIM | Managing Member | 9354 HIDDEN WATER CIRCLE, RIVERVIEW, FL, 33578 |
| KHARROUBI KARIM I | Agent | 9354 HIDDEN WATER CIRCLE, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-08 | 9354 HIDDEN WATER CIRCLE, RIVERVIEW, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-08 | 9354 HIDDEN WATER CIRCLE, RIVERVIEW, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-08 | 9354 HIDDEN WATER CIRCLE, RIVERVIEW, FL 33578 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-15 | KHARROUBI, KARIM IVP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-04-15 |
| ANNUAL REPORT | 2005-04-10 |
| ANNUAL REPORT | 2004-04-28 |
| Florida Limited Liabilites | 2003-12-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
