| Entity Name: | THOMAS SQUARE ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOMAS SQUARE ASSOCIATES, 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: | 24 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L07000055405 |
| FEI/EIN Number |
582451240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2380 6th Street, Vero Beach, FL, 32962, US |
| Mail Address: | 2380 6th Street, Vero Beach, FL, 32962, US |
| ZIP code: | 32962 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUMMINGS NANCY C | President | 735 NE 17th Way, FORT LAUDERDALE, FL, 33304 |
| CUMMINGS NANCY C | Agent | 2380 6th Street, Vero Beach, FL, 32962 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000023084 | THE GREEN GIRAFFE | EXPIRED | 2014-03-05 | 2019-12-31 | - | 85 FIESTA WAY, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-09 | 2380 6th Street, Vero Beach, FL 32962 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-09 | 2380 6th Street, Vero Beach, FL 32962 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-09 | 2380 6th Street, Vero Beach, FL 32962 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000063295 | ACTIVE | 1000000811852 | BROWARD | 2019-01-17 | 2039-01-23 | $ 341.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J18000072090 | LAPSED | CACE-17-000986 | BROWARD COUNTY CIRCUIT COURT | 2018-01-22 | 2023-02-21 | $68,363.46 | MYBUSINESSLOAN.COM, LLC, 550 NORTH BRAND AVENUE, SUITE 2000, GLENDALE, CALIFORNIA 91203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-08-09 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-13 |
| AMENDED ANNUAL REPORT | 2014-07-22 |
| ANNUAL REPORT | 2014-06-12 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-03-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
