| Entity Name: | THOMAS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOMAS INVESTMENT 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: | 21 Dec 2006 (18 years ago) |
| Date of dissolution: | 05 Feb 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2009 (16 years ago) |
| Document Number: | L06000121606 |
| FEI/EIN Number |
205857083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3655 NW 40TH COURT, LAUDERDALE LAKES, FL, 33309 |
| Mail Address: | 1100 TREASURE CAY DRIVE APT 308, FORT PIERCE, FL, 34947 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS LAKINA | Managing Member | 3655 NW 40TH COURT, LAUDERDALE LAKES, FL, 33309 |
| ONAH OSMOND | Managing Member | P.O. BOX 9386, CORAL SPRINGS, FL, 33075 |
| A1A REGISTERED AGENT INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-02-05 | - | - |
| LC AMENDMENT | 2008-06-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 3655 NW 40TH COURT, LAUDERDALE LAKES, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-14 | 5647 110TH AVE. NORTH, ROYAL PALM BEACH, FL 33411-0000 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-02-05 |
| LC Amendment | 2008-06-13 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-26 |
| Florida Limited Liability | 2006-12-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
