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THOMAS REAL ESTATE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: THOMAS REAL ESTATE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THOMAS REAL ESTATE 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.
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: 13 Feb 2023 (2 years ago)
Document Number: L23000080190
FEI/EIN Number 92-2177909

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

Address: 413 NW ACORN DRIVE, LAKE CITY, FL, 32055
Mail Address: 413 NW ACORN DRIVE, LAKE CITY, FL, 32055
ZIP code: 32055
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS SHAJI Manager 413 NW ACORN DRIVE, LAKE CITY, FL, 32055
THOMAS MARY K Authorized Member 413 NW ACORN DRIVE, LAKE CITY, FL, 32055
THOMAS SHAJI Agent 413 NW ACORN DRIVE, LAKE CITY, FL, 32055

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State