| Entity Name: | THOMPKINS & ACEVEDO COMPANIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOMPKINS & ACEVEDO COMPANIES 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 Oct 2007 (18 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: | L07000101081 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1416 BROADWAY AVE., LEHIGH ACRES, FL, 33972 |
| Mail Address: | 1416 BROADWAY AVE., LEHIGH ACRES, FL, 33972 |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPKINS MARTY M | Managing Member | 1416 BROADWAY AVE., LEHIGH ACRES, FL, 33972 |
| ACEVEDO ENRIQUE M | Managing Member | PO BOX 1364, LEHIGH ACRES, FL, 33970 |
| THOMPKINS MARTY | Agent | 1416 BROADWAY AVE., LEHIGH ACRES, FL, 33972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000013133 | LAPSED | 09-180-CA | HENDRY COUNTY CIVIL CIRCUIT | 2009-12-08 | 2015-01-15 | $132020.35 | FIRST BANK, 300 E. SUGARLAND HIGHWAY, CLEWISTON, FL, 33440 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-10-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
