| Entity Name: | THOUGHTFUL MOVING OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOUGHTFUL MOVING OF FLORIDA 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: | 23 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000043722 |
| FEI/EIN Number |
82-0624129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 ulmerton rd, clearwater, FL, 33760, US |
| Mail Address: | 5300 ulmerton rd, clearwater, FL, 33760, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| burgos miguel | Managing Member | 1259 seminole st, clearwater, FL, 33755 |
| mohamed francois f | Manager | 1259 seminole st, clearwater, FL, 33755 |
| BURGOS MIGUEL | Agent | 1259 seminole st, clearwater, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-23 | 5300 ulmerton rd, #4, clearwater, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-23 | 5300 ulmerton rd, #4, clearwater, FL 33760 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-23 | 1259 seminole st, clearwater, FL 33755 | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | BURGOS, MIGUEL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000456032 | TERMINATED | 1000000899969 | HILLSBOROU | 2021-08-30 | 2031-09-08 | $ 986.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-06 |
| AMENDED ANNUAL REPORT | 2021-09-23 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-17 |
| REINSTATEMENT | 2019-10-07 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7916227406 | 2020-05-17 | 0455 | PPP | 1259 Seminole Street, Clearwater, FL, 33755 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
