| Entity Name: | THOMAS INVESTIGATIONS AND CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOMAS INVESTIGATIONS AND CONSULTING 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: | 26 Mar 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L08000031032 |
| FEI/EIN Number |
262271010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 NW 202 STREET, MIAMI, FL, 33169, US |
| Mail Address: | 720 NW 202 STREET, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS LARRY L | Manager | 720 NW 202 STREET, MIAMI, FL, 33169 |
| HILL LEARLEAN O | Managing Member | 720 NW 202STREET, MIAMI, FL, 33169 |
| THOMAS LARRY L | Agent | 720 NW 202 STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-02-14 |
| ANNUAL REPORT | 2010-01-30 |
| ANNUAL REPORT | 2009-03-28 |
| Florida Limited Liability | 2008-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
