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PHILLIP THOMAS LLC - Florida Company Profile

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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6995339007 2021-05-23 0491 PPP 6474 San Juan Ave, Jacksonville, FL, 32210-2856
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3496
Loan Approval Amount (current) 3496
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32210-2856
Project Congressional District FL-04
Number of Employees 1
NAICS code 611511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3511.44
Forgiveness Paid Date 2021-11-26
2613518809 2021-04-13 0455 PPP 3996 47th St, Vero Beach, FL, 32967-1148
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121441
Servicing Lender Name Marine Bank & Trust Company
Servicing Lender Address 571 Beachland Blvd, VERO BEACH, FL, 32963-1742
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32967-1148
Project Congressional District FL-08
Number of Employees 1
NAICS code 511130
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 121441
Originating Lender Name Marine Bank & Trust Company
Originating Lender Address VERO BEACH, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 10025.75
Forgiveness Paid Date 2021-07-23
8863388905 2021-05-12 0491 PPP 1758 Clarcona Rd, Apopka, FL, 32703-7552
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Apopka, ORANGE, FL, 32703-7552
Project Congressional District FL-11
Number of Employees 1
NAICS code 212321
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20961.78
Forgiveness Paid Date 2022-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State