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RAYMOND THOMAS & CO LLC - Florida Company Profile

Company Details

Entity Name: RAYMOND THOMAS & CO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

RAYMOND THOMAS & CO 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: 28 Feb 2020 (5 years ago)
Document Number: L20000067058
FEI/EIN Number 38-4144316

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

Address: 1212 NW 82 Ave, Miami, FL 33126
Mail Address: 1212 NW 82 Ave, Miami, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
QUA INTEGRAL SERVICES LLC Agent
QUA INTEGRAL SERVICES LLC Manager

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 1212 NW 82 Ave, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-03-15 1212 NW 82 Ave, Miami, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 1212 NW 82 Ave, Miami, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-15
Florida Limited Liability 2020-02-28

Date of last update: 15 Feb 2025

Sources: Florida Department of State