| Entity Name: | THOMALEY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOMALEY, L.L.C. 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: | 01 Dec 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Apr 2001 (24 years ago) |
| Document Number: | L00000014828 |
| FEI/EIN Number |
593684484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2313 ELIZABETH COURT, NAPLES, FL, 34112 |
| Mail Address: | 1996 Airport Road South, NAPLES, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wheeler Erin | President | 1996 Airport Rd. S., NAPLES, FL, 34112 |
| Haley Wheeler Erin A | Agent | 2313 Elizabeth Court, NAPLES, FL, 34112 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7419538400 | 2021-02-11 | 0455 | PPS | 2313 Elizabeth Ct, Naples, FL, 34112-5418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
