| Entity Name: | ST. THOMAS PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ST. THOMAS PROPERTIES, 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: | 19 Mar 2010 (15 years ago) |
| Document Number: | L10000030614 |
| FEI/EIN Number |
800566644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12401 NORTH 15TH STREET, TAMPA, FL, 33612 |
| Mail Address: | 12401 NORTH 15TH STREET, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NK827IRB4OU221 | L10000030614 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O WARCHOLA, ROBERT R, 101 E. KENNEDY BOULEVARD, SUITE 2800, TAMPA, US-FL, US, 33602 |
| Headquarters | 12401 North 15th Street, Tampa, US-FL, US, 33612 |
Registration details
| Registration Date | 2019-08-16 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-08-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L10000030614 |
| Name | Role | Address |
|---|---|---|
| GESSNER DANIEL J | Manager | 414 buttonwood lane, largo, FL, 33770 |
| WARCHOLA ROBERT R | Agent | 101 E. KENNEDY BOULEVARD, SUITE 2800, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 414 Buttonwood Lane, Largo, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 414 Buttonwood Lane, Largo, FL 33770 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-10 | Gessner, Daniel J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 414 Buttonwood Lane, Largo, FL 33770 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 12401 NORTH 15TH STREET, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-15 | 12401 NORTH 15TH STREET, TAMPA, FL 33612 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-05-07 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5730607002 | 2020-04-06 | 0455 | PPP | 414 Buttonwood Lane, LARGO, FL, 33770-4046 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
