| Entity Name: | THOMAS CARDOSO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOMAS CARDOSO 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: | 12 Jun 2017 (8 years ago) |
| Date of dissolution: | 04 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2023 (2 years ago) |
| Document Number: | L17000128246 |
| FEI/EIN Number |
821958235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 88 SW 7th St, Miami, FL, 33130, US |
| Mail Address: | 88 SW 7th St, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cardoso Thomas | Manager | 88 SW 7th St, Miami, FL, 33130 |
| CARDOSO THOMAS | Agent | 88 SW 7th St, Miami, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000072984 | THOMAS CARDOSO LLC | EXPIRED | 2017-07-06 | 2022-12-31 | - | 5001 SW 74TH CT STE 202, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-02 | CARDOSO, THOMAS | - |
| LC NAME CHANGE | 2020-11-23 | THOMAS CARDOSO LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 88 SW 7th St, 2407, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 88 SW 7th St, 2407, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 88 SW 7th St, 2407, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-04 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-02 |
| LC Name Change | 2020-11-23 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-26 |
| Florida Limited Liability | 2017-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
