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THISTLEWOOD LAKE MARY, LLC - Florida Company Profile

Company Details

Entity Name: THISTLEWOOD LAKE MARY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THISTLEWOOD LAKE MARY, 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: 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: 22 Jul 2016 (9 years ago)
Document Number: L16000137347
FEI/EIN Number 81-3406277

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

Address: 677 King Street, 3rd Floor, Charleston, SC, 29403, US
Mail Address: PO Box 2234, MT. PLEASANT, SC, 29465, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900WK2NDIPZJZ1H36 L16000137347 US-FL GENERAL ACTIVE 2016-07-22

Addresses

Legal C/O KLEIMAN, ANDREW M, 540 SHEPHARD AVE, WINTER PARK, US-FL, US, 32789
Headquarters 677 King Street, 3rd Floor, Charleston, US-SC, US, 29403

Registration details

Registration Date 2023-07-17
Last Update 2024-06-18
Status ISSUED
Next Renewal 2025-07-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000137347

Key Officers & Management

Name Role Address
KLEIMAN STEVEN G Manager PO BOX 2234, MT. PLEASANT, SC, 29465
KLEIMAN ANDREW M Agent 540 SHEPHARD AVE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 677 King Street, 3rd Floor, Charleston, SC 29403 -
CHANGE OF MAILING ADDRESS 2023-07-21 677 King Street, 3rd Floor, Charleston, SC 29403 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-21 540 SHEPHARD AVE, WINTER PARK, FL 32789 -
REGISTERED AGENT NAME CHANGED 2019-11-25 KLEIMAN, ANDREW M -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-12
AMENDED ANNUAL REPORT 2019-11-25
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-07-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State