| Entity Name: | THOMSON GROUP INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOMSON GROUP INTERNATIONAL, 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: | 23 Feb 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Feb 2022 (3 years ago) |
| Document Number: | L16000037715 |
| FEI/EIN Number |
81-1582283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 W MASHTA DR., #3A, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 50 W Mashta Dr #3A, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 1790966 | 50 W MASHTA DR #3A, KEY BISCAYNE, FL, 33149 | 50 W MASHTA DR #3A, KEY BISCAYNE, FL, 33149 | 3055886876 | |||||||
|
||||||||||
| Form type | SC 13D |
| Filing date | 2019-10-11 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THOMSON ALEXANDER M | Manager | 50 W MASHTA DR. #3A, KEY BISCAYNE, FL, 33149 |
| URRUELA JUAN F | Manager | 50 W MASHTA DR. #3A, KEY BISCAYNE, FL, 33149 |
| Urruela Juan | Agent | 50 W Mashta Dr #3A, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | Urruela, Juan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 50 W Mashta Dr #3A, Key Biscayne, FL 33149 | - |
| REINSTATEMENT | 2022-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-07-11 | 50 W MASHTA DR., #3A, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-02-16 |
| ANNUAL REPORT | 2019-05-17 |
| ANNUAL REPORT | 2018-07-26 |
| ANNUAL REPORT | 2017-07-11 |
| Florida Limited Liability | 2016-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
