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THECCANAT II LLC - Florida Company Profile

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Company Details

Entity Name: THECCANAT II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Aug 2008 (17 years ago)
Document Number: L08000077601
FEI/EIN Number 263157395
Address: 337 US HIGHWAY 98 S, LAKELAND, FL, 33801, US
Mail Address: 1516 W Trapnell Rd, Plant City, FL, 33566, US
ZIP code: 33801
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Thomas Jose Owne 1516 W Trapnell Rd, Plant City, FL, 33566
THOMAS JOSE Agent 1516 W Trapnell Rd, Plant city, FL, 33566

Events

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 -

Debts

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

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-16
AMENDED ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2020-04-19
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-30

USAspending Awards / Financial Assistance

Date:
2021-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7130.00
Total Face Value Of Loan:
7130.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$7,130
Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,130
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,193.68
Servicing Lender:
DFCU Financial
Use of Proceeds:
Payroll: $7,130

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Date of last update: 01 Aug 2025

Sources: Florida Department of State