| Entity Name: | THRIFT MART, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THRIFT MART, 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: | 28 May 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Jun 2010 (15 years ago) |
| Document Number: | L10000058202 |
| FEI/EIN Number |
272746456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10770 W. COLONIAL DRIVE, OCOEE, FL, 34761 |
| Mail Address: | 10770 W. COLONIAL DRIVE, OCOEE, FL, 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL JACQUELINE | President | 9766 Green Island Cove, Windermere, FL, 34786 |
| MALLERY DEBORAH | Vice President | 5544 Wildflower Rd, Orlando, FL, 32821 |
| MALLERY DEBORAH | Agent | 10770 WEST COLONIAL DRIVE, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-12 | 10770 W. COLONIAL DRIVE, OCOEE, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-12 | 10770 W. COLONIAL DRIVE, OCOEE, FL 34761 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-12 | MALLERY, DEBORAH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-12 | 10770 WEST COLONIAL DRIVE, OCOEE, FL 34761 | - |
| LC AMENDMENT | 2010-06-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2942717303 | 2020-04-29 | 0491 | PPP | 10770 colonial drive, Ocoee, FL, 34761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
