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THRIFT MART, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2942717303 2020-04-29 0491 PPP 10770 colonial drive, Ocoee, FL, 34761
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20795
Loan Approval Amount (current) 20700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-0001
Project Congressional District FL-11
Number of Employees 4
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20932.52
Forgiveness Paid Date 2021-06-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State