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THOMAS ALLIANCE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THOMAS ALLIANCE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THOMAS ALLIANCE GROUP, 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: 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: 30 Dec 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Jan 2017 (8 years ago)
Document Number: L16000000868
FEI/EIN Number 81-1016985

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

Address: 1293 ROSEGATE BLVD, RIVIERA BEACH, FL, 33404, US
Mail Address: 1293 ROSEGATE BLVD, RIVIERA BEACH, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS-PAULDO GERALDINE Manager 1293 ROSEGATE BLVD, RIVIERA BEACH, FL, 33404
PAULDO GERALDINE Agent 1293 ROSEGATE BLVD, RIVIERA BEACH, FL, 33404

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000010059 MENTAL EASE BILLING SOLUTIONS ACTIVE 2024-01-17 2029-12-31 - 1293 ROSEGATE BLVD, RIVIERA BEACH, FL, 33404
G21000036464 PAULDO BUSINESS SOLUTIONS AND BOOKKEEPING ACTIVE 2021-03-16 2026-12-31 - 1293 ROSEGATE BLVD, RIVIERA BEACH, FL, 33404
G16000003450 SWEET HEART BALLOONS EXPIRED 2016-01-08 2021-12-31 - 1243 ROSEGATE BLVD, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-05 1293 ROSEGATE BLVD, RIVIERA BEACH, FL 33404 -
CHANGE OF MAILING ADDRESS 2019-04-05 1293 ROSEGATE BLVD, RIVIERA BEACH, FL 33404 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 1293 ROSEGATE BLVD, RIVIERA BEACH, FL 33404 -
REINSTATEMENT 2017-01-20 - -
REGISTERED AGENT NAME CHANGED 2017-01-20 PAULDO, GERALDINE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-23
REINSTATEMENT 2017-01-20
Florida Limited Liability 2015-12-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7700798900 2021-05-07 0455 PPP 1293 Rosegate Blvd, Riviera Beach, FL, 33404-1821
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7815
Loan Approval Amount (current) 7815
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Riviera Beach, PALM BEACH, FL, 33404-1821
Project Congressional District FL-20
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7842.57
Forgiveness Paid Date 2021-09-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State