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IATHEE, LLC - Florida Company Profile

Company Details

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

IATHEE, 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 Dec 2014 (10 years ago)
Date of dissolution: 23 Nov 2016 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Nov 2016 (8 years ago)
Document Number: L14000191194
FEI/EIN Number 47-2557158

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

Address: 2803 Abney Avenue, ORLANDO, FL, 32833, US
Mail Address: 2803 Abney Avenue, ORLANDO, FL, 32833, US
ZIP code: 32833
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLOT LAROUSSE Managing Member 2803 Abney Avenue, ORLANDO, FL, 32833
CHARLOT LAROUSSE Agent 2803 Abney Avenue, ORLANDO, FL, 32833

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-11-23 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-10 2803 Abney Avenue, ORLANDO, FL 32833 -
CHANGE OF MAILING ADDRESS 2016-03-10 2803 Abney Avenue, ORLANDO, FL 32833 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-10 2803 Abney Avenue, ORLANDO, FL 32833 -

Documents

Name Date
LC Voluntary Dissolution 2016-11-23
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-26
Florida Limited Liability 2014-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3124277109 2020-04-11 0455 PPP 3350 Tamiami Trail N, NAPLES, FL, 34103
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73435
Loan Approval Amount (current) 73435
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34103-0600
Project Congressional District FL-19
Number of Employees 19
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 74148.95
Forgiveness Paid Date 2021-04-01
6402458301 2021-01-27 0455 PPS 3350 Tamiami Trl N, Naples, FL, 34103-4107
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64326
Loan Approval Amount (current) 64326
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34103-4107
Project Congressional District FL-19
Number of Employees 13
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 64701.24
Forgiveness Paid Date 2021-08-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State