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PHILLIP THOMAS LLC - Florida Company Profile

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Company Details

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

PHILLIP THOMAS 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: 29 Mar 2006 (19 years ago)
Document Number: L06000032575
FEI/EIN Number 204585619

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

Address: 5050 Eloise Loop Rd, WINTER HAVEN, FL, 33884, US
Mail Address: 5050 Eloise Loop Rd, WINTER HAVEN, FL, 33884, US
ZIP code: 33884
City: Winter Haven
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS PHILLIP E Manager 5050 Eloise Loop Rd, WINTER HAVEN, FL, 33884
Thomas Audrie Manager 5050 Eloise Loop Rd, WINTER HAVEN, FL, 33884
THOMAS PHILLIP E Agent 5050 Eloise Loop Rd, WINTER HAVEN, FL, 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000059944 THOMAS REALTY ACTIVE 2016-06-16 2026-12-31 - 5000 ELOISE LOOP RD, WINTER HAVEN, FL, 33884
G10000051247 THOMAS REALTY EXPIRED 2010-06-09 2015-12-31 - 1049 MOCKINGBIRD CIR, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-13 5050 Eloise Loop Rd, WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 2022-03-13 5050 Eloise Loop Rd, WINTER HAVEN, FL 33884 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-13 5050 Eloise Loop Rd, WINTER HAVEN, FL 33884 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-01-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-01-08

USAspending Awards / Financial Assistance

Date:
2021-05-25
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:
-20832.00
Total Face Value Of Loan:
0.00
Date:
2021-05-24
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:
3496.00
Total Face Value Of Loan:
3496.00
Date:
2021-05-12
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:
20800.00
Total Face Value Of Loan:
20800.00
Date:
2021-04-13
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:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2021-03-05
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:
81400.00
Total Face Value Of Loan:
325500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,496
Date Approved:
2021-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,496
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,511.44
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $3,496
Jobs Reported:
1
Initial Approval Amount:
$10,000
Date Approved:
2021-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$10,025.75
Servicing Lender:
Marine Bank & Trust Company
Use of Proceeds:
Payroll: $9,997
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,800
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,961.78
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $20,798
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State