| Entity Name: | THOMAS LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOMAS LOGISTICS, 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: | 14 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000045176 |
| FEI/EIN Number |
731707486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2635 NE 9TH AVE, CAPE CORAL, FL, 33909 |
| Mail Address: | 2635 NE 9TH AVE, CAPE CORAL, FL, 33909 |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS RANDY | Managing Member | 5237 VERSAILLE CT, CAPE CORAL, FL, 33904 |
| THOMAS EVA C | Manager | 5237 VERSAILLE COURT, CAPE CORAL, FL, 33904 |
| THOMAS RANDY | Agent | 2635 NE 9TH AVE, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-11 | 2635 NE 9TH AVE, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-11 | 2635 NE 9TH AVE, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-11 | 2635 NE 9TH AVE, CAPE CORAL, FL 33909 | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002236387 | LAPSED | 08-CA-026325 | LEE CIR. CT. | 2009-11-20 | 2014-12-11 | $87,068.81 | FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC, 109 NORTHPARK BOULEVARD, SUITE 500, COVINGTON, LA 70433 |
| J09000951052 | LAPSED | 2008-CA-19007 | 20TH JUD. CIR. LEE CTY. | 2009-03-10 | 2014-03-18 | $179,688.72 | BB&T EQUIPMENT FINANCE CORPORATION, 5130 PARKWAY PLAZA, CHARLOTTE, NC 28217 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-01-10 |
| REINSTATEMENT | 2005-10-05 |
| Florida Limited Liabilites | 2004-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
