THECCANAT II LLC - Florida Company Profile

Company Details

Entity Name:	THECCANAT II LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. THECCANAT II 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:	13 Aug 2008 (17 years ago)
Document Number:	L08000077601
FEI/EIN Number	263157395 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	337 US HIGHWAY 98 S, LAKELAND, FL, 33801, US
Mail Address:	16115 COLCHESTER PALMS DR, TAMPA, FL, 33647, US
ZIP code:	33801
County:	Polk
Place of Formation:	FLORIDA

Name	Role	Address
Thomas Jose	Owne	1516 W Trapnell Rd, Plant City, FL, 33566
THOMAS JOSE	Agent	337 HWY 98 SOUTH, LAKELAND, FL, 33801

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2023-03-22	337 US HIGHWAY 98 S, LAKELAND, FL 33801	-
REGISTERED AGENT NAME CHANGED	2023-03-22	THOMAS, JOSE	-
REGISTERED AGENT ADDRESS CHANGED	2016-03-30	337 HWY 98 SOUTH, LAKELAND, FL 33801	-
CHANGE OF PRINCIPAL ADDRESS	2010-04-30	337 US HIGHWAY 98 S, LAKELAND, FL 33801	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J22000266439	TERMINATED	1000000924555	POLK	2022-05-26	2042-06-01	$ 13,014.55	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1350658906

2021-04-24

0455

PPP

337 Bartow Rd, Lakeland, FL, 33801-5460

Loan Status Date	2022-04-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7130
Loan Approval Amount (current)	7130
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	99098
Servicing Lender Name	DFCU Financial
Servicing Lender Address	400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lakeland, POLK, FL, 33801-5460
Project Congressional District	FL-18
Number of Employees	4
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	123511
Originating Lender Name	First Citrus Bank
Originating Lender Address	TAMPA, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7193.68
Forgiveness Paid Date	2022-03-22

Date of last update: 01 Apr 2025