| Entity Name: | THRIFT CITY MARGATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THRIFT CITY MARGATE, 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: |
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: | 29 Jan 2014 (11 years ago) |
| Date of dissolution: | 05 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2023 (2 years ago) |
| Document Number: | L14000015888 |
| FEI/EIN Number |
352496427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20423 State Road 7 Unit F6-489, Boca Raton, FL, 33498, US |
| Address: | 1041 N. STATE ROAD 7, Margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATARI JAY | Manager | 255 SE WAVECREST WAY, BOCA RATON, FL, 33432 |
| FIGUEIRA, ESQ Jo-Jean P | Agent | 2920 N.W. 29th Ave., Boca Raton, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-05 | - | - |
| LC AMENDMENT | 2021-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-05 | 1041 N. STATE ROAD 7, Margate, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-05 | 1041 N. STATE ROAD 7, Margate, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | FIGUEIRA, ESQ, Jo-Jean PANTON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-05 | 2920 N.W. 29th Ave., Boca Raton, FL 33434 | - |
| LC AMENDMENT | 2021-10-05 | - | - |
| LC AMENDMENT | 2014-05-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-05 |
| ANNUAL REPORT | 2022-01-26 |
| LC Amendment | 2021-12-17 |
| LC Amendment | 2021-10-05 |
| AMENDED ANNUAL REPORT | 2021-08-17 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9861548307 | 2021-01-31 | 0455 | PPS | 1041 N. State STATE ROAD 7, MARGATE, FL, 33063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8883327300 | 2020-05-01 | 0455 | PPP | 1041 N. State STATE ROAD 7, MARGATE, FL, 33063-3639 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
