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THRIFT CITY SOUTH, LLC - Florida Company Profile

Company Details

Entity Name: THRIFT CITY SOUTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THRIFT CITY SOUTH, 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: 14 Sep 2012 (13 years ago)
Document Number: L12000117799
FEI/EIN Number 46-1129640

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

Mail Address: 20423 State Road 7 Unit F6-489, Boca Raton, FL, 33498, US
Address: 901 E 10th Ave, Hialeah, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Figueira Jo-Jean P Agent 7351 WILES RD, CORAL SPRINGS, FL, 33067
4 BOYS HOLDINGS LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-06 901 E 10th Ave, #22 A/B, Hialeah, FL 33010 -
REGISTERED AGENT NAME CHANGED 2022-02-06 Figueira, Jo-Jean Panton -
CHANGE OF PRINCIPAL ADDRESS 2015-02-18 901 E 10th Ave, #22 A/B, Hialeah, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-30 7351 WILES RD, STE 101, CORAL SPRINGS, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8834697310 2020-05-01 0455 PPP 901 E 10TH AVE, HIALEAH, FL, 33010-3768
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113617
Loan Approval Amount (current) 113617
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010-3768
Project Congressional District FL-26
Number of Employees 25
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114832.07
Forgiveness Paid Date 2021-06-04
9600058304 2021-01-31 0455 PPS 901 E 10th Ave, Hialeah, FL, 33010-3762
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110360
Loan Approval Amount (current) 110360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-3762
Project Congressional District FL-26
Number of Employees 31
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111166.24
Forgiveness Paid Date 2021-11-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State