| Entity Name: | THOMAS M. FANELLI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOMAS M. FANELLI, 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: | 30 Jan 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L08000010894 |
| FEI/EIN Number |
261862156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 548 MARKET STREET, SAN FRANCISCO, CA, 94104 |
| Mail Address: | 548 MARKET STREET, SAN FRANCISCO, CA, 94104 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANELLI THOMAS M | Managing Member | 2928 SW 10TH AVENUE, CAPE CORAL, FL, 33914 |
| FANELLI THOMAS M | Agent | 2928 SW 10 AVE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-29 | 548 MARKET STREET, SAN FRANCISCO, CA 94104 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-29 | 548 MARKET STREET, SAN FRANCISCO, CA 94104 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-29 | 2928 SW 10 AVE, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-03-13 |
| ANNUAL REPORT | 2009-03-29 |
| Florida Limited Liability | 2008-01-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
