| Entity Name: | THOROUGHBRED MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOROUGHBRED MANAGEMENT GROUP, 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: | 12 Dec 2013 (11 years ago) |
| Last Event: | LC ARTICLE OF CORRECTION |
| Event Date Filed: | 24 Jun 2024 (10 months ago) |
| Document Number: | L13000171821 |
| FEI/EIN Number |
46-4360491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3935 N. WASHINGTON BLVD, SARASOTA, FL, 34234, US |
| Mail Address: | 3935 N. WASHINGTON BLVD, SARASOTA, FL, 34234, US |
| ZIP code: | 34234 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOROUGHBRED MANAGEMENT GROUP 401 K PROFIT SHARING PLAN TRUST | 2016 | 464360491 | 2017-09-21 | THOROUGHBRED MANAGEMENT GROUP | 11 | |||||||||||||||||||||||
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| THOROUGHBRED MANAGEMENT GROUP 401 K PROFIT SHARING PLAN TRUST | 2015 | 464360491 | 2016-06-27 | THOROUGHBRED MANAGEMENT GROUP | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-06-27 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DESSBERG RODNEY | Managing Member | 3935 N. WASHINGTON BLVD, SARASOTA, FL, 34234 |
| DESSBERG RODNEY | Agent | 3935 N. WASHINGTON BLVD, SARASOTA, FL, 34234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC ARTICLE OF CORRECTION | 2024-06-24 | - | - |
| Name | Date |
|---|---|
| LC Article of Correction | 2024-06-24 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344262092 | 0420600 | 2019-08-23 | 3935 N. WASHINGTON BLVD., SARASOTA, FL, 34234 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1488104 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100028 B03 I |
| Issuance Date | 2019-08-28 |
| Abatement Due Date | 2019-10-16 |
| Current Penalty | 2121.6 |
| Initial Penalty | 5304.0 |
| Final Order | 2019-09-18 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.28(b)(3)(i): The employer did not ensure each employee is protected from falling through any hole (including skylights) that is 4 feet (1.2 m) or more above a lower level by one or more of the following: covers, guardrail systems, travel restraint systems, or personal fall arrest systems, as required by sub-items A through D of this section: a) At the roof, employees were exposed to a fall of approximately 20 feet through a skylight while trimming branches, or about August 13, 2019. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8867427208 | 2020-04-28 | 0455 | PPP | 3935 N Washington Blvd, SARASOTA, FL, 34234-4836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6024248506 | 2021-03-02 | 0455 | PPS | 3935 N Washington Blvd, Sarasota, FL, 34234-4836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
