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THMC SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: THMC SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THMC SERVICES 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: 17 Aug 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 26 Jan 2018 (7 years ago)
Document Number: L16000154281
FEI/EIN Number 813581756

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

Address: 7305 LOS PADRES CT., TAMPA, FL, 33634, US
Mail Address: 7305 LOS PADRES CT., TAMPA, FL, 33634, US
ZIP code: 33634
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORENZO XAVIER Authorized Person 7305 LOS PADRES CT., TAMPA, FL, 33634
LORENZO XAVIER Agent 7305 Los Padres Ct, TAMPA, FL, 33634

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000054426 TAMPA HANDMADE CIGARS ACTIVE 2022-04-29 2027-12-31 - 7305 LOS PADRES CT, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2018-01-26 THMC SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-01-22 7305 Los Padres Ct, TAMPA, FL 33634 -
CHANGE OF PRINCIPAL ADDRESS 2016-10-03 7305 LOS PADRES CT., TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2016-10-03 7305 LOS PADRES CT., TAMPA, FL 33634 -
LC STMNT CORR 2016-09-06 - -
REGISTERED AGENT NAME CHANGED 2016-09-06 LORENZO, XAVIER -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-01-22
CORLCSTCOR 2016-09-06
Florida Limited Liability 2016-08-17

USAspending Awards / Financial Assistance

Date:
2020-07-27
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:
28300.00
Total Face Value Of Loan:
175400.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2020-12-21
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
2
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State