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THOMSON GROUP INTERNATIONAL, LLC - Florida Company Profile

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Company Details

Entity Name: THOMSON GROUP INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Feb 2016 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Feb 2022 (4 years ago)
Document Number: L16000037715
FEI/EIN Number 81-1582283
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
City: Key Biscayne
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Central Index Key

CIK number:
0001790966
Phone:
3055886876

Latest Filings

Form type:
SC 13D
Filing date:
2019-10-11
File:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
134600.00
Total Face Value Of Loan:
134600.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State