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THOMAS GROUP INVESTMENTS #1, LLC - Florida Company Profile

Company Details

Entity Name: THOMAS GROUP INVESTMENTS #1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THOMAS GROUP INVESTMENTS #1, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Dec 2011 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Feb 2012 (13 years ago)
Document Number: L11000140925
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14173 NW 31st Ave, Gainesville, FL, 32606, US
Mail Address: 14173 NW 31st Ave, Gainesville, FL, 32606, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS JOHN R Managing Member 14173 NW 31ST AVE, GAINESVILLE, FL, 32606
THOMAS JOSHUA J Managing Member 2738 Green Bay Lane, Jacksonville, FL, 32207
THOMAS MATTHEW A Managing Member 14173 NW 31st Ave, Gainesville, FL, 32606
THOMAS JOHN R Agent 14173 NW 31ST AVE, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 14173 NW 31ST AVE, GAINESVILLE, FL 32606 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-11 14173 NW 31st Ave, Gainesville, FL 32606 -
CHANGE OF MAILING ADDRESS 2021-02-11 14173 NW 31st Ave, Gainesville, FL 32606 -
LC AMENDMENT 2012-02-07 - -
REGISTERED AGENT NAME CHANGED 2012-02-07 THOMAS, JOHN RIII -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State