| Entity Name: | VICTOR THOMAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VICTOR THOMAS, 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: | 01 Apr 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000057243 |
| FEI/EIN Number |
47-3734228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3232 Coral Way, Miami, FL, 33145, US |
| Mail Address: | 3232 Coral Way, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAKOUN JULIEN V | Managing Member | 3232 Coral Way, Miami, FL, 33145 |
| Lucas Duane TMr | Vice President | 2793 Danforth Ave, Toronto, ON, M4C 19 |
| HAKOUN JULIEN | Agent | 3232 Coral Way, Miami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-16 | 3232 Coral Way, APT 1310, Miami, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-16 | 3232 Coral Way, APT 1310, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-16 | 3232 Coral Way, APT 1310, Miami, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-16 | HAKOUN, JULIEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-07-10 |
| ANNUAL REPORT | 2017-01-12 |
| REINSTATEMENT | 2016-11-16 |
| Florida Limited Liability | 2015-04-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
