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THOMAS KELLY, LLC - Florida Company Profile

Company Details

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

THOMAS KELLY, 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: 20 Sep 2006 (18 years ago)
Date of dissolution: 12 Jan 2025 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jan 2025 (2 months ago)
Document Number: L06000092635
FEI/EIN Number 721621511

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

Address: 7209 ELLABY COURT, COLLEGE GROVE, TN, 37046, US
Mail Address: 7209 ELLABY COURT, COLLEGE GROVE, TN, 37046, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBER THOMAS Managing Member 27 KINNICUT ROAD, POUND RIDGE, NY, 10576
BARBER THOMAS Agent 1117 Lake Terrace, Boynton Beach, FL, 33426

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-09 7209 ELLABY COURT, COLLEGE GROVE, TN 37046 -
CHANGE OF MAILING ADDRESS 2024-10-09 7209 ELLABY COURT, COLLEGE GROVE, TN 37046 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 1117 Lake Terrace, #F-106, Boynton Beach, FL 33426 -
REGISTERED AGENT NAME CHANGED 2009-04-27 BARBER, THOMAS -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-12
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5102808608 2021-03-20 0455 PPS 2647 San Filippo Dr SE N/A, Palm Bay, FL, 32909-8925
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17881
Loan Approval Amount (current) 17881
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Bay, BREVARD, FL, 32909-8925
Project Congressional District FL-08
Number of Employees 1
NAICS code 811212
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17963.79
Forgiveness Paid Date 2021-09-17
8668078900 2021-05-11 0455 PPS 2442 Roosevelt St, Hollywood, FL, 33020-2635
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-2635
Project Congressional District FL-25
Number of Employees 1
NAICS code 624110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20884.5
Forgiveness Paid Date 2021-08-11
3857288802 2021-04-15 0455 PPP 2442 Roosevelt St, Hollywood, FL, 33020-2635
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-2635
Project Congressional District FL-25
Number of Employees 1
NAICS code 624110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20922.7
Forgiveness Paid Date 2021-09-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State