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THOMAS MATTHEW HOMES, LLC - Florida Company Profile

Company Details

Entity Name: THOMAS MATTHEW HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THOMAS MATTHEW HOMES, 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: 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: 03 Oct 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000183811
FEI/EIN Number 81-4097590

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

Address: 3410 Turnberry Dr, LAKELAND, FL, 33803, US
Mail Address: 3410 Turnberry Dr, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHELAN JOHN T Manager 3410 Turnberry Dr, LAKELAND, FL, 33803
PHELAN ILENE S Manager 3410 Turnberry Drive, LAKELAND, FL, 33803
Phelan Kimberley A Manager 3410 Turnberry Drive, LAKELAND, FL, 33803
HALLOCK DAVID DJR. Agent ONE LAKE MORTON DRIVE, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-08 3410 Turnberry Dr, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2019-02-08 3410 Turnberry Dr, LAKELAND, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-08
Florida Limited Liability 2016-10-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State