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THOMAS AND CO INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: THOMAS AND CO INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THOMAS AND CO INVESTMENT GROUP 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: 22 Sep 2021 (4 years ago)
Document Number: L21000418398
FEI/EIN Number 87-2084457

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

Address: 891 Sw Hamberland Ave, Port Saint Lucie, FL, 34953, US
Mail Address: 891 Sw Hamberland Ave, Port Saint Lucie, FL, 34953, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS DELROY CJR Manager 891 Sw Hamberland Ave, Port Saint Lucie, FL, 34953
THOMAS DELROY CJR Agent 891 Sw Hamberland Ave, Port Saint Lucie, FL, 34953

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-06 891 Sw Hamberland Ave, Port Saint Lucie, FL 34953 -
CHANGE OF MAILING ADDRESS 2023-02-06 891 Sw Hamberland Ave, Port Saint Lucie, FL 34953 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 891 Sw Hamberland Ave, Port Saint Lucie, FL 34953 -

Court Cases

Title Case Number Docket Date Status
THE FLORIDA BAR VS ALVIN THOMAS, ETC. SC2012-1560 2012-07-27 Closed
Classification Original Proceedings - Florida Bar - Unlicensed Practice of Law
Court Supreme Court of Florida
Originating Court Unknown Court
20113042(9B)

Parties

Name The Florida Bar
Role Petitioner
Status Active
Representations NANCY MUNJIOVI BLOUNT, Ghunise L. Coaxum
Name THOMAS AND CO INVESTMENT GROUP LLC
Role Respondent
Status Active
Name ALVIN THOMAS
Role Respondent
Status Active

Docket Entries

Docket Date 2013-10-01
Type Event
Subtype Record Center
Description RECORD CENTER ~ C00000417075 ***PULLED FROM RECORDS CENTER-STORED DOWNSTAIRS***
Docket Date 2013-08-15
Type Miscellaneous Document
Subtype UPL-Sheriff/Processor Service
Description UPL-SHERIFF/PROCESSOR SERVICE ~ OF ORDER DATED 07/18/2013, ON RESPONDENT @ 3:15 P.M. ON 07/31/2013
Docket Date 2013-07-18
Type Letter-Case
Subtype Service of Order by Process Server
Description LETTER-SERVICE OF ORDER BY PROCESS SERVER ~ FOR SERVICE OF ORDER DATED 07/18/2013, ON RESPONDENT
On Behalf Of The Florida Bar
Docket Date 2013-07-18
Type Disposition
Subtype UPL GR
Description DISP-UPL GR ~ The Court having issued its Order to Show Cause to respondent and respondent having failed to file a response to said Order to Show Cause, IT IS ORDERED that respondent, Alvin Thomas, individually, and d/b/a Thomas Investment Group is permanently enjoined and restrained from engaging in the acts complained of and from otherwise engaging in the unlicensed practice of law in the State of Florida. Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Alvin Thomas in the amount of $1,000.00, for which sum let execution issue. Not final until time expires to file motion for rehearing and, if filed, determined.
Docket Date 2013-02-08
Type Miscellaneous Document
Subtype UPL-Sheriff/Processor Service
Description UPL-SHERIFF/PROCESSOR SERVICE ~ OF PETITION- UPL & ORDER DATED 08/06/2013, ON RESPONDENT @ 9:20 A.M. ON 01/29/2013- PT The Florida Bar FB BY: PT Ghunise L. Coaxum 77348
Docket Date 2012-09-28
Type Letter-Case
Subtype Service of Order by Process Server
Description LETTER-SERVICE OF ORDER BY PROCESS SERVER ~ FOR SERVICE OF PETITION UPL & ORDER DATED 08/06/2012, ON RESPONDENT- "The Supreme Court has issued an Order to Show Cause to Alvin Thomas, individually, and d/b/a Thomas Investment Group. In light of the unsuccessful attempt of the Orange County Sheriff's Office to serve a copy of the Order along with the petition on respondent, I am enclosing herewith two copies of the said Order and petition and request that you have a private process server serve one copy on the respondent. Please execute and return a private process return on the other copy."
On Behalf Of The Florida Bar
Docket Date 2012-08-20
Type Miscellaneous Document
Subtype UPL-Sheriff/Processor Non-Service
Description UPL-SHERIFF/PROCESSOR NON-SERVICE ~ "Spoke with Dennis Alie the owner of the building above, Mr. Alie advised above subj was an employee of a tenant of his but left approx 2 years ago"- Jerry L. Demings, Sheriff ORANGE BY: SH Jerry L. Demings, Sheriff ORANGE
Docket Date 2012-08-06
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2012-08-06
Type Order
Subtype Show Cause (Fla Bar UPL)
Description ORDER-SHOW CAUSE (FLA BAR UPL) ~ The Florida Bar having filed its Petition Against the Unlicensed Practice of Law charging respondent, Alvin Thomas, individually, and d/b/a Thomas Investment Group, with engaging in the unlicensed practice of law in the State of Florida, said respondent shall show cause, if there be any, why he should not be enjoined from the unlicensed practice of law alleged, and further requiring the respondent to file with the Court and serve a copy upon Ghunise L. Coaxum, Branch Unlicensed Practice of Law Counsel, within twenty days after service of the order to show cause a written answer admitting or denying each of the matters set forth in the petition.
Docket Date 2012-07-31
Type Event
Subtype No Fee Required
Description No Fee Required
Docket Date 2012-07-27
Type Petition
Subtype Petition Filed
Description PETITION-UPL ~ W/ATTACHMENTS O&2
On Behalf Of The Florida Bar
Docket Date 2012-07-27
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-21
Florida Limited Liability 2021-09-22

Date of last update: 03 May 2025

Sources: Florida Department of State