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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.

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (25 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

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

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
323708
Current Approval Amount:
323708
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
326315.65
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
231219
Current Approval Amount:
231219
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
234102.81

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Date of last update: 03 Jul 2025

Sources: Florida Department of State