Entity Name: | THREADBIRD LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THREADBIRD 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. |
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: | 10 Jun 2008 (17 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 07 Sep 2010 (15 years ago) |
Document Number: | L08000057163 |
FEI/EIN Number |
262794775
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7550 Brokerage Drive, Orlando, FL, 32809, US |
Mail Address: | 7550 Brokerage Drive, Orlando, FL, 32809, US |
ZIP code: | 32809 |
County: | Orange |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
THREADBIRD 401(K) PLAN | 2023 | 262794775 | 2024-05-28 | THREADBIRD LLC | 64 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2024-05-28 |
Name of individual signing | QIAN LIU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 323100 |
Sponsor’s telephone number | 4075456506 |
Plan sponsor’s address | 7550 BROKERAGE DR, ORLANDO, FL, 32809 |
Signature of
Role | Plan administrator |
Date | 2023-06-28 |
Name of individual signing | SCOTT ANDERSON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 323100 |
Sponsor’s telephone number | 4075456506 |
Plan sponsor’s address | 3715 VINELAND ROAD, ORLANDO, FL, 32811 |
Signature of
Role | Plan administrator |
Date | 2022-08-02 |
Name of individual signing | SCOTT ANDERSON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 323100 |
Sponsor’s telephone number | 4075456506 |
Plan sponsor’s address | 3715 VINELAND ROAD, ORLANDO, FL, 32811 |
Signature of
Role | Plan administrator |
Date | 2021-06-24 |
Name of individual signing | SCOTT ANDERSON |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
ROCCANTI NICHOLAS D | Managing Member | 5710 BAY SIDE DR, Orlando, FL, 32819 |
ANDERSON SCOTT | Managing Member | 5845 Robert E Lee Dr, NASHVILLE, TN, 37215 |
ROCCANTI NICHOLAS D | Agent | 5710 Bay Side Dr, Orlando, FL, 32819 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 5710 Bay Side Dr, Orlando, FL 32819 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 7550 Brokerage Drive, Orlando, FL 32809 | - |
CHANGE OF MAILING ADDRESS | 2022-03-02 | 7550 Brokerage Drive, Orlando, FL 32809 | - |
LC AMENDMENT AND NAME CHANGE | 2010-09-07 | THREADBIRD LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-27 |
ANNUAL REPORT | 2024-02-07 |
ANNUAL REPORT | 2023-01-27 |
ANNUAL REPORT | 2022-03-02 |
ANNUAL REPORT | 2021-01-13 |
ANNUAL REPORT | 2020-01-23 |
ANNUAL REPORT | 2019-02-15 |
ANNUAL REPORT | 2018-01-24 |
ANNUAL REPORT | 2017-01-31 |
ANNUAL REPORT | 2016-02-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6935387104 | 2020-04-14 | 0491 | PPP | 3715 Vineland Rd, ORLANDO, FL, 32811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Mar 2025
Sources: Florida Department of State