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THERMO SUMINISTROS, LLC - Florida Company Profile

Company Details

Entity Name: THERMO SUMINISTROS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THERMO SUMINISTROS, 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: 30 Mar 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L15000071273
FEI/EIN Number 47-3836965

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

Address: 11263 tamiami trail east unit b, Naples, FL 33113
Mail Address: 11263 tamiami trail east unit b, Naples, FL 33113
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSE F OROZCO NAVARO Agent 17510 CALOOSA TRACE CIR, FORT MYERS, FL 33967
OROZCO, JOSE F Manager 17510 CALOOSA TRACE CIR, FORT MYERS, FL 33967
PINHEIRO, SUYIN I Manager 17510 CALOOSA TRACE CIR, FORT MYERS, FL 33967

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000136710 7 COOL APPLIANCES RESTAURANT ACTIVE 2023-11-07 2028-12-31 - 11263 TAMIAMI TRAIL E, UNIT 8, NAPLES, FL, 34113
G19000043949 THERMO PAINTING EXPIRED 2019-04-06 2024-12-31 - 17510 CALOOSA TRACE CIR, FORT MYERS, FL, 33967

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-10 11263 tamiami trail east unit b, Naples, FL 33113 -
CHANGE OF MAILING ADDRESS 2024-01-10 11263 tamiami trail east unit b, Naples, FL 33113 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-03 17510 CALOOSA TRACE CIR, FORT MYERS, FL 33967 -
REGISTERED AGENT NAME CHANGED 2018-06-28 JOSE F OROZCO NAVARO -
REINSTATEMENT 2018-06-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-09
REINSTATEMENT 2018-06-28
Florida Limited Liability 2015-03-30

Date of last update: 20 Feb 2025

Sources: Florida Department of State