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THOMAS HICKS LLC. - Florida Company Profile

Company Details

Entity Name: THOMAS HICKS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THOMAS HICKS 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: 30 Oct 2014 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000168946
FEI/EIN Number 47-2632531

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

Address: 1290 SAINTCLAIR SHORES RD., NAPLES, FL, 34104, US
Mail Address: 1290 SAINTCLAIR SHORES RD., NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HICKS THOMAS E Manager 1290 SAINTCLAIR SHORES RD., NAPLES, FL, 34104
HICKS THOMAS Agent 1290 SAINTCLAIR SHORES RD., NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-12-12 - -
REGISTERED AGENT NAME CHANGED 2019-12-12 HICKS, THOMAS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2019-12-12
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-01-09
Florida Limited Liability 2014-10-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13650064 0419700 1982-08-11 BLINDBROOK CT, Tallahassee, FL, 32303
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-08-11
Case Closed 1982-08-31

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260400 H01
Issuance Date 1982-08-23
Abatement Due Date 1982-08-26
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1032009007 2021-05-12 0455 PPP 1290 Saint Clair Shores Rd N/A, Naples, FL, 34104-3820
Loan Status Date 2022-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9855
Loan Approval Amount (current) 9855
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34104-3820
Project Congressional District FL-26
Number of Employees 1
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9994.86
Forgiveness Paid Date 2022-11-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State