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  5. THREATCO LLC

THREATCO LLC - Florida Company Profile

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Company Details

Entity Name: THREATCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Aug 2020 (5 years ago)
Document Number: L15000023115
FEI/EIN Number 47-3058458
Address: 1470 NW 107 AVENUE, MIAMI, FL, 33172, US
Mail Address: 1470 NW 107 AVENUE, MIAMI, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MANUEL A Manager 9404 SW 220TH ST, CUTLER BAY, FL, 33190
MORALES GREGORY Manager 21483 SW 91 AVE, CUTLER BAY, FL, 33189
TAX MANAGEMENT SRVICES CORP Agent 1470 NW 107 AVENUE SUITE E, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-08-19 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-19 1470 NW 107 AVENUE, SUITE E, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-08-19 1470 NW 107 AVENUE, SUITE E, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2020-07-02 TAX MANAGEMENT SRVICES CORP -
REGISTERED AGENT ADDRESS CHANGED 2020-07-02 1470 NW 107 AVENUE SUITE E, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
LC Amendment 2020-08-19
ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-19

USAspending Awards / Financial Assistance

Date:
2020-07-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31511.00
Total Face Value Of Loan:
31511.00

Trademarks

Serial Number:
88152598
Mark:
SURVIVAL SURVIVAL X
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-10-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SURVIVAL SURVIVAL X
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Beanies, belts, bottoms as clothing, crew necks, denims, dresses, footwear, gloves, hats, headwear, hooded sweatshirts, jackets, pants, scarves, shirts, shorts, skirts, socks, sweaters, t-shirts, tank tops, trousers, underwear, vests
First Use:
2016-07-01
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
86570083
Mark:
THREATCO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2015-03-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THREATCO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Beanies; Bottoms; Crew necks; Denims; Dresses; Footwear; Gloves; Hats; Headwear; Hooded sweatshirts; Jackets; Pants; Shirts; Shorts; Skull caps; Socks; Sweaters; Sweatshirts; T-shirts; Tank tops; Tops; Trousers; Vests
First Use:
2015-03-01
International Classes:
025 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$31,511
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,511
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,775.17
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $31,511

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ELECENTER PET TRADING INC., which currently Inactive, had registered address 1470 NW 107 AVENUE, MIAMI, FL, 33172, US.
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INSTALACIONES Y SERVICIOS ESPECIALES INSERVECA, C.A. INC., which currently Inactive, had registered address 1470 NW 107 AVENUE, MIAMI, FL, 33172, US.
INSTALACIONES Y SERVICIOS ESPECIALES INSERVECA, C.A. INC.
Foreign Profit
INSTALACIONES Y SERVICIOS ESPECIALES INSERVECA, C.A. INC., which currently Inactive, had registered address 1470 NW 107 AVENUE, MIAMI, FL, 33172, US.

1470 NW 107 AVENUE, MIAMI, FL, 33172, US

ELECENTER PET TRADING INC.
Domestic Profit
ELECENTER PET TRADING INC., which currently Inactive, had registered address 1470 NW 107 AVENUE, MIAMI, FL, 33172, US.
INSTALACIONES Y SERVICIOS ESPECIALES INSERVECA, C.A. INC.
Foreign Profit
INSTALACIONES Y SERVICIOS ESPECIALES INSERVECA, C.A. INC., which currently Inactive, had registered address 1470 NW 107 AVENUE, MIAMI, FL, 33172, US.
INSTALACIONES Y SERVICIOS ESPECIALES INSERVECA, C.A. INC.
Foreign Profit
INSTALACIONES Y SERVICIOS ESPECIALES INSERVECA, C.A. INC., which currently Inactive, had registered address 1470 NW 107 AVENUE, MIAMI, FL, 33172, US.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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