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THOMAS CREST CAPITAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: THOMAS CREST CAPITAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THOMAS CREST CAPITAL MANAGEMENT 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: 27 Sep 2023 (a year ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 2024 (4 months ago)
Document Number: L23000447631
FEI/EIN Number 93-3818966

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

Address: 3480 MAIN HWY 2ND FLOOR, MIAMI, FL, 33133, US
Mail Address: 3480 MAIN HWY 2ND FLOOR, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS RAOUL CEO Auth 3480 MAIN HWY 2ND FLOOR, MIAMI, FL, 33133
Thomas Raoul Agent 1201 HAYS ST, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-14 Thomas, Raoul -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-11-14
Florida Limited Liability 2023-09-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State