| Entity Name: | THREATCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREATCO 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NW 107 AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 1470 NW 107 AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6991587208 | 2020-04-28 | 0455 | PPP | 9404 SW 220 Street, Miami, FL, 33190 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
