THE THOMAS-MOORE COMPANY, LLC - Florida Company Profile

Company Details

Entity Name:	THE THOMAS-MOORE COMPANY, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. THE THOMAS-MOORE COMPANY, 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:	01 Sep 2015 (10 years ago)
Date of dissolution:	23 Sep 2016 (8 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (8 years ago)
Document Number:	L15000149478
Address:	3513 W BALLAST POINT BLVD, TAMPA, FL, 33611, US
Mail Address:	3513 W BALLAST POINT BLVD, TAMPA, FL, 33611, US
ZIP code:	33611
County:	Hillsborough
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Name	Date
Florida Limited Liability	2015-09-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1068488507

2021-02-18

0455

PPS

1745 E Hallandale Beach Blvd Unit 2308, Hallandale Beach, FL, 33009-4667

Loan Status Date	2022-01-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19957
Loan Approval Amount (current)	19957
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hallandale Beach, BROWARD, FL, 33009-4667
Project Congressional District	FL-25
Number of Employees	1
NAICS code	541810
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20115.56
Forgiveness Paid Date	2021-12-07

Date of last update: 03 Mar 2025