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THOMAS LEE GROUP LLC - Florida Company Profile

Company Details

Entity Name: THOMAS LEE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THOMAS LEE GROUP LLC 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: 09 Jul 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 20 Oct 2004 (21 years ago)
Document Number: L02000017147
FEI/EIN Number 043703509

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

Address: 9966 KILGORE RD, ORLANDO, FL, 32836, US
Mail Address: 7512 DR. PHILLIPS BLVD., SUITE 50 ; PMB 133, ORLANDO, FL, 32819, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUILLOT BRYAN Manager 9966 KILGORE RD, ORLANDO, FL, 32836
GUILLOT LINDA Auth 9966 KILGORE RD, ORLANDO, FL, 32836
Bryan Guillot Jr T Auth 9966 KILGORE RD, ORLANDO, FL, 32836
GUILLOT BRYAN Agent 9966 KILGORE ROAD, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2004-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-05 9966 KILGORE RD, ORLANDO, FL 32836 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7581407300 2020-04-30 0491 PPP 9966 Kilgore Road, Orlando, FL, 32836
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49100
Loan Approval Amount (current) 49100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Orlando, ORANGE, FL, 32836-1000
Project Congressional District FL-11
Number of Employees 3
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49562.75
Forgiveness Paid Date 2021-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State