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THOMAS AND ASSOCIATES, L. L. C. - Florida Company Profile

Company Details

Entity Name: THOMAS AND ASSOCIATES, L. L. C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THOMAS AND ASSOCIATES, L. L. C. 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: 18 Sep 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000118961
FEI/EIN Number 46-1003238

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

Address: 540 NW 165 STREET ROAD, MIAMI, FL, 33169, US
Mail Address: 540 NW 165 STREET ROAD, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALTEUS NADEIGE Managing Member 540 NW 165 STREET ROAD, MIAMI, FL, 33169
THOMAS KENNEDY M Managing Member 540 NW 165 STREET ROAD, MIAMI, FL, 33169
SECHE SHELDA Agent 540 NW 165 STREET ROAD, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 540 NW 165 STREET ROAD, 104, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2013-05-01 540 NW 165 STREET ROAD, 104, MIAMI, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 540 NW 165 STREET ROAD, 104, MIAMI, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2013-05-01
Florida Limited Liability 2012-09-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State