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THOMALEY, L.L.C. - Florida Company Profile

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Company Details

Entity Name: THOMALEY, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Dec 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Apr 2001 (24 years ago)
Document Number: L00000014828
FEI/EIN Number 593684484
Address: 2313 ELIZABETH COURT, NAPLES, FL, 34112
Mail Address: 1996 Airport Road South, NAPLES, FL, 34112, US
ZIP code: 34112
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wheeler Erin President 1996 Airport Rd. S., NAPLES, FL, 34112
Haley Wheeler Erin A Agent 2313 Elizabeth Court, NAPLES, FL, 34112

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-08 2313 ELIZABETH COURT, NAPLES, FL 34112 -
REGISTERED AGENT NAME CHANGED 2020-06-08 Haley Wheeler, Erin A -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 2313 Elizabeth Court, NAPLES, FL 34112 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-13 2313 ELIZABETH COURT, NAPLES, FL 34112 -
AMENDMENT 2001-04-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-01-10
AMENDED ANNUAL REPORT 2018-07-10
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-26

USAspending Awards / Financial Assistance

Date:
2021-03-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
323708.00
Total Face Value Of Loan:
323708.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
231219.00
Total Face Value Of Loan:
231219.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
231219.00
Total Face Value Of Loan:
231219.00

Paycheck Protection Program

Jobs Reported:
29
Initial Approval Amount:
$323,708
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$323,708
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$326,315.65
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $323,706
Utilities: $1
Jobs Reported:
28
Initial Approval Amount:
$231,219
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$231,219
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$234,102.81
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $231,219

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Date of last update: 03 Aug 2025

Sources: Florida Department of State