P. THOMAS ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name:	P. THOMAS ENTERPRISES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. P. THOMAS ENTERPRISES, 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:	15 Sep 2015 (10 years ago)
Date of dissolution:	08 Jan 2024 (a year ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	08 Jan 2024 (a year ago)
Document Number:	L15000157070
FEI/EIN Number	47-5098949 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1407 SE 16 ST, CAPE CORAL, FL, 33990, US
Mail Address:	1407 SE 16 ST, CAPE CORAL, FL, 33990, US
ZIP code:	33990
County:	Lee
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000010658	SCOOTER'S COFFEE	ACTIVE	2016-01-28	2026-12-31	-	1407 SE 16 ST, CAPE CORAL, FL, 33990

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2024-01-08	-	-
REGISTERED AGENT NAME CHANGED	2016-03-08	Thomas, Patrick S	-
LC STMNT OF RA/RO CHG	2016-01-14	-	-
CHANGE OF PRINCIPAL ADDRESS	2016-01-14	1407 SE 16 ST, CAPE CORAL, FL 33990	-
CHANGE OF MAILING ADDRESS	2016-01-14	1407 SE 16 ST, CAPE CORAL, FL 33990	-
LC STMNT OF AUTHORITY	2015-09-24	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5954948408

2021-02-09

0455

PPS

1407 SE 16th St, Cape Coral, FL, 33990-6717

Loan Status Date	2021-08-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	63000
Loan Approval Amount (current)	63000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	61087
Servicing Lender Name	Mid Penn Bank
Servicing Lender Address	349 Union St, MILLERSBURG, PA, 17061-1611
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Cape Coral, LEE, FL, 33990-6717
Project Congressional District	FL-19
Number of Employees	20
NAICS code	722513
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	61087
Originating Lender Name	Mid Penn Bank
Originating Lender Address	MILLERSBURG, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	63290.5
Forgiveness Paid Date	2021-07-28

6551397010

2020-04-07

0455

PPP

1407 SE 16st, CAPE CORAL, FL, 33990

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	61365
Loan Approval Amount (current)	51176
Undisbursed Amount	0
Franchise Name	Scooter's Coffee
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CAPE CORAL, LEE, FL, 33990-0500
Project Congressional District	FL-19
Number of Employees	23
NAICS code	561499
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	36581
Originating Lender Name	Stearns Bank National Association
Originating Lender Address	SAINT CLOUD, MN
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	51686.36
Forgiveness Paid Date	2021-04-16

Date of last update: 01 Apr 2025