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THOMAS LENDING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THOMAS LENDING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Oct 2012 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M12000005940
FEI/EIN Number 45-5016913

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

Address: 8897 COMMERCE LOOP DR, COLUMBUS, OH, 43240
Mail Address: 8897 COMMERCE LOOP DR, COLUMBUS, OH, 43240
Place of Formation: OHIO

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
CLARKSON THOMAS Managing Member 8897 COMMERCE LOOP DR., COLUMBUS, OH, 43240

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-12-31 8897 COMMERCE LOOP DR, COLUMBUS, OH 43240 -
CHANGE OF MAILING ADDRESS 2012-12-31 8897 COMMERCE LOOP DR, COLUMBUS, OH 43240 -

Documents

Name Date
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-03-22
Foreign Limited 2012-10-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State