Entity Name: | THOMSON IMAGING SERVICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THOMSON IMAGING SERVICES, 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: | 03 Jun 2004 (21 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L04000041941 |
FEI/EIN Number |
331095019
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 318 Gulf Rd, Key Biscayne, FL, 33149, US |
Mail Address: | 318 Gulf Rd, Key Biscayne, FL, 33149, US |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
STINSON LOUIS JR. | Director | 110 MERRICK WAY ,SUITE 3A, CORAL GABLES, FL, 33134 |
HELLMUND CARLOS ESR | Director | APARTADO 589, CARACAS, VENEZUELA, VE, 1010-A |
SAADE JOSEPH | Director | 240 CRANDON BLVD, # 275, KEY BISCAYNE, FL, 33149 |
HELLMUND CARLOS JR. | President | 318 GULF ROAD, KEY BISCAYNE, FL, 33149 |
SILEN HECTOR | Director | 1765 NOCATEE DRIVE, MIAMI, FL, 33133 |
HELLMUND ELISA MS. | Director | APARTADO 589, CARACAS, VENEZUELA, VE, 1010-A |
STEWART AGENT SERVICES LLC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000105518 | TIS VENTURES | EXPIRED | 2017-09-22 | 2022-12-31 | - | 318 GULF RD, KEY BISCAYNE, FL, 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2022-07-14 | 318 Gulf Rd, Key Biscayne, FL 33149 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-07-14 | 318 Gulf Rd, Key Biscayne, FL 33149 | - |
REINSTATEMENT | 2016-11-03 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-11-03 | STEWART AGENT SERVICES LLC | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REINSTATEMENT | 2014-11-13 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-01-28 | 110 MERRICK WAY, SUITE 3A, CORAL GABLES, FL 33134 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-07-14 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-26 |
ANNUAL REPORT | 2017-04-19 |
REINSTATEMENT | 2016-11-03 |
ANNUAL REPORT | 2015-05-01 |
REINSTATEMENT | 2014-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State