| Entity Name: | THUNDERBAY CABINETS AND TRIM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THUNDERBAY CABINETS AND TRIM 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: |
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: | 19 Dec 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Mar 2018 (7 years ago) |
| Document Number: | L12000158284 |
| FEI/EIN Number |
461642792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9629 Lake Chrise Lane, port richey, FL, 34668, US |
| Mail Address: | 9629 Lake Chrise Lane, port richey, FL, 34668, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUFRESNE RICHARD JJR | Managing Member | 116 NORTH WILDER ROAD, PLANT CITY, FL, 33563 |
| DUFRESNE RICHARD JJR | Agent | 6911 Shimmering Drive, Lakeland, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-21 | 9629 Lake Chrise Lane, port richey, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-21 | 9629 Lake Chrise Lane, port richey, FL 34668 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-26 | DUFRESNE, RICHARD J, JR | - |
| REINSTATEMENT | 2018-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-03 | 6911 Shimmering Drive, Lakeland, FL 33813 | - |
| LC REVOCATION OF DISSOLUTION | 2014-01-08 | - | - |
| VOLUNTARY DISSOLUTION | 2013-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000648065 | TERMINATED | 16-345-D3 | LEON | 2017-09-27 | 2022-11-27 | $10,507.48 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-28 |
| REINSTATEMENT | 2018-03-26 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-02-03 |
| LC Revocation of Dissolution | 2014-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
