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THOMAS AND ASSOCIATES FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: THOMAS AND ASSOCIATES FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THOMAS AND ASSOCIATES FINANCIAL SERVICES 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: 28 May 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000145346
FEI/EIN Number 86-1846596

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

Address: 36691 ANTONE DR, GRAND ISLAND, FL, 32735, US
Mail Address: 36619 ANTONE DR, GRAND ISLAND, FL, 32735, US
ZIP code: 32735
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS MICHAEL Manager 36691 ANTONE DR, GRAND ISLAND, FL, 32735
THOMAS MARQETTA President 36619 ANTONE DR, GRAND ISLAND, FL, 32735
THOMAS MARQETTA Agent 36619 ANTONE DR, GRAND ISLAND, FL, 32735

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-02-03
Florida Limited Liability 2020-05-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State