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RAYMOND THOMAS L.L.C. - Florida Company Profile

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Company Details

Entity Name: RAYMOND THOMAS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAYMOND THOMAS L.L.C. 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: 20 Apr 2021 (4 years ago)
Document Number: L21000184015
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 3868 CYPRESS BEND LANE, MIDDLEBURG, FL, 32068
Address: 209 Palmetto Ave, GREEN COVE SPRINGS, FL, 32043, US
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEORGE RONALD D Manager 3868 CYPRESS BEND LANE, MIDDLEBURG, FL, 32068
George Jenny L Auth 3868 CYPRESS BEND LANE, MIDDLEBURG, FL, 32068
GEORGE RONALD D Agent 3868 CYPRESS BEND LANE, MIDDLEBURG, FL, 32068

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 209 Palmetto Ave, GREEN COVE SPRINGS, FL 32043 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-14
Florida Limited Liability 2021-04-20

Paycheck Protection Program

Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12323
Current Approval Amount:
12323
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12419.22

Motor Carrier Census

DBA Name:
RAYMOND THOMAS TRUCKING
Carrier Operation:
Interstate
Add Date:
1999-01-12
Operation Classification:
Auth. For Hire, UNKNOWN
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State