| Entity Name: | THOMAS TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOMAS TRADING, 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: | 11 Jul 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000130663 |
| FEI/EIN Number |
81-0861295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 96347 STARFISH DR., YULEE, FL, 32097, US |
| Mail Address: | 96347 STARFISH DR., YULEE, FL, 32097, US |
| ZIP code: | 32097 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS JOSEPH M | President | 96347 STARFISH DR., YULEE, FL, 32097 |
| THOMAS MILAVIR GIRLIEL | Vice President | 96347 STARFISH DR., YULEE, FL, 32097 |
| THOMAS JOSEPH M | Agent | 96347 STARFISH DR., YULEE, FL, 32097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-04 |
| Florida Limited Liability | 2016-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
