| Entity Name: | THISTLE INVESTMENTS 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: | 25 Jun 1999 (26 years ago) |
| Date of dissolution: | 10 Jul 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Jul 2000 (25 years ago) |
| Document Number: | M99000000962 |
| FEI/EIN Number |
043451089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 OCEAN DRIVE, SUITE 205, MIAMI BEACH, FL, 33139 |
| Mail Address: | P.O. BOX 190240, MIAMI BEACH, FL, 33119 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GARDNER DORSEY R | Managing Member | P.O. BOX 190240, MIAMI BEACH, FL, 33119 |
| CAFFREY TIMOTHY G | Managing Member | ONE INTERNATIONAL PLACE, SUITE 2401, BOSTON, MA, 02110 |
| GARDNER DORSEY R | Agent | 1455 OCEAN DRIVE, SUITE 1204, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-02 | 1451 OCEAN DRIVE, SUITE 205, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-02 | GARDNER, DORSEY R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-02 | 1455 OCEAN DRIVE, SUITE 1204, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 1451 OCEAN DRIVE, SUITE 205, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-07-10 |
| ANNUAL REPORT | 2000-05-02 |
| Foreign Limited | 1999-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
