| Entity Name: | THOMAS AND CO. INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOMAS AND CO. INVESTMENTS, 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: | 13 Mar 2020 (5 years ago) |
| Date of dissolution: | 09 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2024 (a year ago) |
| Document Number: | L20000081572 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3736 WHIPOORWILL BLVD., PUNTA GORDA, FL, 33950 |
| Mail Address: | 3736 WHIPOORWILL BLVD., PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS DAVID W | Manager | 3736 WHIPOORWILL BLVD., PUNTA GORDA, FL, 33950 |
| THOMAS DAVID W | Agent | 3736 WHIPOORWILL BLVD., PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-09 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-22 |
| Florida Limited Liability | 2020-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
