| Entity Name: | THOME INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOME INVESTMENTS 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: | 18 Oct 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L11000119143 |
| FEI/EIN Number |
454228997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6970 NW 104 CT, DORAL, FL, 33178, US |
| Mail Address: | 6970 NW 104 CT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOHME NAFEZ | Managing Member | 6970 NW 104 CT, DORAL, FL, 33178 |
| LEDEZMA MARGELIS | Managing Member | 6970 NW 104 CT, DORAL, FL, 33178 |
| TOHME NAFEZ | Agent | 6970 NW 104 CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-29 | 6970 NW 104 CT, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-29 | 6970 NW 104 CT, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-29 | 6970 NW 104 CT, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-02 | TOHME, NAFEZ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-02-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
