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THREADBIRD LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THREADBIRD 401(K) PLAN 2023 262794775 2024-05-28 THREADBIRD LLC 64
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

Plan administrator’s name and address

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
THREADBIRD 401(K) PLAN 2022 262794775 2023-06-28 THREADBIRD LLC 55
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
THREADBIRD 401(K) PLAN 2021 262794775 2022-08-02 THREADBIRD LLC 35
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
THREADBIRD 401(K) PLAN 2020 262794775 2021-06-24 THREADBIRD LLC 29
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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 320985.65
Loan Approval Amount (current) 320985.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32811-1101
Project Congressional District FL-10
Number of Employees 35
NAICS code 315990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 324323.54
Forgiveness Paid Date 2021-05-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State