| Entity Name: | THOMAS DRIVE LAND II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOMAS DRIVE LAND II, 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: | 08 Sep 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000066212 |
| FEI/EIN Number |
593663504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 296 S FERDON BLVD STE 25, CRESTVIEW, FL, 32536 |
| Mail Address: | 296 S FERDON BLVD STE 25, CRESTVIEW, FL, 32536 |
| ZIP code: | 32536 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKELVY WILLIAM R | Manager | P O BOX 217, BAKER, FL, 32531 |
| MCKELVY WILLIAM R | Agent | 296 S FERDON BLVD, CRESTVIEW, FL, 32536 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 296 S FERDON BLVD STE 25, CRESTVIEW, FL 32536 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-10 | 296 S FERDON BLVD STE 25, CRESTVIEW, FL 32536 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-10 | 296 S FERDON BLVD, CRESTVIEW, FL 32536 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000160134 | LAPSED | 2013 CA 1131 | CIRCUIT CIVIL, BAY CO, FL | 2013-12-04 | 2019-02-05 | $5,584,293.95 | TRUSTMARK NATIONAL BANK, 7700 US HWY 98 WEST, SANTA ROSA BEACH, FL 32459 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-02-11 |
| Florida Limited Liabilites | 2004-09-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
