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THALIA HOMES, LLC - Florida Company Profile

Company Details

Entity Name: THALIA HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THALIA HOMES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Aug 2010 (15 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L10000085599
FEI/EIN Number 273250596

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15507 furlong circle, odessa, FL, 33556, US
Mail Address: 15507 furlong circle, odessa, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Aguiar Miguel Manager 15507 furlong circle, odessa, FL, 33556
Aguiar Olga Manager 15507 furlong circle, odessa, FL, 33556
Aguiar Miguel Agent 15507 furlong circle, odessa, FL, 33556

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000096494 ECO-FRIENDLY HOMES EXPIRED 2018-08-29 2023-12-31 - 4211 W. WATERS AVE., SUITE A, TAMPA, FL, 33614
G18000096496 ECO FRIENDLY HOMES EXPIRED 2018-08-29 2023-12-31 - 4211 W. WATERS AVE., SUITE A, TAMPA, FL, 33614
G18000096501 ECOFRIENDLY HOMES EXPIRED 2018-08-29 2023-12-31 - 4211 W. WATERS AVE., SUITE A, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-12-02 15507 furlong circle, odessa, FL 33556 -
CHANGE OF MAILING ADDRESS 2022-12-02 15507 furlong circle, odessa, FL 33556 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-02 15507 furlong circle, odessa, FL 33556 -
REGISTERED AGENT NAME CHANGED 2021-01-12 Aguiar, Miguel -
LC STMNT OF AUTHORITY 2020-04-28 - -
LC DISSOCIATION MEM 2019-09-18 - -
LC DISSOCIATION MEM 2019-06-03 - -
LC DISSOCIATION MEM 2019-03-20 - -
LC AMENDMENT 2018-11-30 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-12-02
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-12
CORLCAUTH 2020-04-28
ANNUAL REPORT 2020-01-06
CORLCDSMEM 2019-09-18
CORLCDSMEM 2019-06-03
CORLCDSMEM 2019-03-20
ANNUAL REPORT 2019-01-29
LC Amendment 2018-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1431147400 2020-05-04 0455 PPP 4211 West Waters Avenue, Tampa, FL, 33614
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-1300
Project Congressional District FL-14
Number of Employees 10
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 126089.04
Forgiveness Paid Date 2021-03-23
4531948401 2021-02-06 0455 PPS 4211 W Waters Ave, Tampa, FL, 33614-8152
Loan Status Date 2021-11-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58771
Servicing Lender Name Legacy Bank
Servicing Lender Address 101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-8152
Project Congressional District FL-14
Number of Employees 10
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58771
Originating Lender Name Legacy Bank
Originating Lender Address HINTON, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 125875
Forgiveness Paid Date 2021-10-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State