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  5. THREADFIN BUSINESS SOLUTIONS LLC

THREADFIN BUSINESS SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: THREADFIN BUSINESS SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREADFIN BUSINESS SOLUTIONS 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: 01 Jul 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 15 Nov 2004 (20 years ago)
Document Number: L03000024024
FEI/EIN Number 861072326

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 822 A1A North, Suite 310, Ponte Vedra Beach, FL, 32082, US
Mail Address: 1919 Walthour Rd, Savannah, GA, 31410, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THREADFIN BUSINESS SOLUTIONS DEFINED BENEFIT PLAN 2020 861072326 2021-03-12 THREADFIN BUSINESS SOLUTIONS, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 5709243723
Plan sponsor’s address 822 A1A NORTH SUITE 310, PONTE VEDRA BEACH, FL, 32082
THREADFIN BUSINESS SOLUTIONS L 401K PROFIT SHARING PLAN AND TRUST 2020 861072326 2021-03-12 THREADFIN BUSINESS SOLUTIONS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541511
Sponsor’s telephone number 5709243723
Plan sponsor’s address 822 A1A NORTH SUITE 310, PONTE VEDRA BEACH, FL, 32082
THREADFIN BUSINESS SOLUTIONS DEFINED BENEFIT PLAN 2019 861072326 2020-08-20 THREADFIN BUSINESS SOLUTIONS, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 5709243723
Plan sponsor’s address 822 A1A NORTH SUITE 310, PONTE VEDRA BEACH, FL, 32082
THREADFIN BUSINESS SOLUTIONS L 401K PROFIT SHARING PLAN AND TRUST 2019 861072326 2020-03-03 THREADFIN BUSINESS SOLUTIONS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541511
Sponsor’s telephone number 5709243723
Plan sponsor’s address 822 A1A NORTH SUITE 310, PONTE VEDRA BEACH, FL, 32082
THREADFIN BUSINESS SOLUTIONS L 401K PROFIT SHARING PLAN AND TRUST 2018 861072326 2019-03-20 THREADFIN BUSINESS SOLUTIONS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541511
Sponsor’s telephone number 5709243723
Plan sponsor’s address 822 A1A NORTH SUITE 310, PONTE VEDRA BEACH, FL, 32082
THREADFIN BUSINESS SOLUTIONS DEFINED BENEFIT PLAN 2018 861072326 2019-09-25 THREADFIN BUSINESS SOLUTIONS, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 5709243723
Plan sponsor’s address 822 A1A NORTH SUITE 310, PONTE VEDRA BEACH, FL, 32082
THREADFIN BUSINESS SOLUTIONS PROFIT SHARING PLAN 2017 861072326 2018-03-06 THREADFIN BUSINESS SOLUTIONS, LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 5709243723
Plan sponsor’s address 822 A1A NORTH SUITE 310, PONTE VEDRA BEACH, FL, 32082
THREADFIN BUSINESS SOLUTIONS L 401K PROFIT SHARING PLAN AND TRUST 2017 861072326 2018-03-06 THREADFIN BUSINESS SOLUTIONS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541511
Sponsor’s telephone number 5709243723
Plan sponsor’s address 822 A1A NORTH SUITE 310, PONTE VEDRA BEACH, FL, 32082
THREADFIN BUSINESS SOLUTIONS DEFINED BENEFIT PLAN 2017 861072326 2018-03-06 THREADFIN BUSINESS SOLUTIONS, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 5709243723
Plan sponsor’s address 822 A1A NORTH SUITE 310, PONTE VEDRA BEACH, FL, 32082
THREADFIN BUSINESS SOLUTIONS DEFINED BENEFIT PLAN 2016 861072326 2017-04-19 THREADFIN BUSINESS SOLUTIONS, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 5709243723
Plan sponsor’s address 822 A1A NORTH SUITE 310, PONTE VEDRA BEACH, FL, 32082

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
GABBERT DOUG Managing Member 32 Villa Calissa Ct, ST. AUGUSTINE, FL, 32084
Gabbert Allison M Chief Financial Officer 1919 Walthour Rd, Savannah, GA, 31410
Florentine Kim Fina 7084 Route 154, Forksville, PA, 18616

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-10 822 A1A North, Suite 310, Ponte Vedra Beach, FL 32082 -
CHANGE OF MAILING ADDRESS 2016-01-10 822 A1A North, Suite 310, Ponte Vedra Beach, FL 32082 -
REGISTERED AGENT NAME CHANGED 2006-05-19 UNITED STATES CORPORATION AGENTS, INC. -
CANCEL ADM DISS/REV 2004-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-10
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1305397208 2020-04-15 0491 PPP 822 A1A North Suite 310, PONTE VEDRA BEACH, FL, 32082
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 220600
Loan Approval Amount (current) 220600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PONTE VEDRA BEACH, SAINT JOHNS, FL, 32082-0001
Project Congressional District FL-05
Number of Employees 13
NAICS code 541513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19133
Originating Lender Name United Community Bank
Originating Lender Address Greenville, SC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 221778.55
Forgiveness Paid Date 2020-11-03

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822 A1A North, Suite 310, Ponte Vedra Beach, FL, 32082, US

FIRST CHOICE INSURANCE INTERMEDIARIES, INC. UXBRIDGE CAPITAL HOLDINGS, INC. MAINNERVE FEDERAL SERVICES, INC. ASHKAN NAJAFI, P.A.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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