| Entity Name: | THOMSON INVESTMENT ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOMSON INVESTMENT ENTERPRISES 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: | 10 Feb 2009 (16 years ago) |
| Date of dissolution: | 08 Nov 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Nov 2017 (7 years ago) |
| Document Number: | L09000013599 |
| FEI/EIN Number |
460521749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4104 FOXTAIL COURT, KISSIMMEE, FL, 34746, US |
| Mail Address: | 4104 FOXTAIL COURT, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMSON DEREK | Manager | 4104 FOXTAIL COURT, KISSIMMEE, FL, 34746 |
| THOMSON HEATHER E | Officer | 4104 FOXTAIL COURT, KISSIMMEE, FL, 34746 |
| THOMSON DEREK | Agent | 4104 FOXTAIL COURT, KISSIMMEE, FL, 34746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000103963 | FLORIDA INDEPENDENT VILLAS | EXPIRED | 2010-11-12 | 2015-12-31 | - | 4104 FOXTAL COURT,, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-02 | 4104 FOXTAIL COURT, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-02 | 4104 FOXTAIL COURT, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-02 | THOMSON, DEREK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-02 | 4104 FOXTAIL COURT, KISSIMMEE, FL 34746 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000556647 | ACTIVE | 1000000790616 | OSCEOLA | 2018-07-23 | 2038-08-08 | $ 1,301.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-08-28 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-08-02 |
| Florida Limited Liability | 2009-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
