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THOMAS EQUITY & ASSET MANAGEMENT L.L.C. - Florida Company Profile

Company Details

Entity Name: THOMAS EQUITY & ASSET MANAGEMENT L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THOMAS EQUITY & ASSET MANAGEMENT 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: 23 Feb 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L16000037480
FEI/EIN Number 81-1634034

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

Address: 3858 Old Dunn Rd., APOPKA, FL, 32712, US
Mail Address: 3858 Old Dunn Rd, Apopka, FL, 32712, US
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Thomas Brandon J Authorized Member 3858 Old Dunn Rd, Apopka, FL, 32712
Thomas Tantiana E Authorized Member 3858 Old Dunn Rd, Apopka, FL, 32712
THOMAS BRANDON J Agent 3858 Old Dunn Rd, Apopka, FL, 32712

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-11-29 3858 Old Dunn Rd., APOPKA, FL 32712 -
CHANGE OF MAILING ADDRESS 2018-05-01 3858 Old Dunn Rd., APOPKA, FL 32712 -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 3858 Old Dunn Rd, Apopka, FL 32712 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-02-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State