| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| THOMAS RAOUL CEO | Auth | 3480 MAIN HWY 2ND FLOOR, MIAMI, FL, 33133 |
| Thomas Raoul | Agent | 1201 HAYS ST, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-14 | Thomas, Raoul | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-14 |
| Florida Limited Liability | 2023-09-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
