Search icon

THOMSON TRADING PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: THOMSON TRADING PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THOMSON TRADING PARTNERS, 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: 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: 21 Mar 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L12000039463
FEI/EIN Number 45-4845984

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

Address: 117 N.W. 42nd Avenue,, MIAMI, FL, 33126, US
Mail Address: 117 N.W. 42nd Avenue, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ PETER R Manager 117 N.W. 42nd Avenue, MIAMI, FL, 33126
Suarez Peter R Agent 117 N.W. 42nd Avenue, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2018-05-02 117 N.W. 42nd Avenue, #1204, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2018-05-02 117 N.W. 42nd Avenue,, #1204, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2018-05-02 117 N.W. 42nd Avenue,, #1204, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2018-05-02 Suarez, Peter R. -
REINSTATEMENT 2017-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-02
REINSTATEMENT 2017-10-11
REINSTATEMENT 2016-09-30
ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-03-06
Florida Limited Liability 2012-03-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State