| Entity Name: | THOMAS GRIFFERTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOMAS GRIFFERTY, 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: | 29 Feb 2016 (9 years ago) |
| Document Number: | L16000041984 |
| FEI/EIN Number |
81-1723509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28704 La Caille Drive, NAPLES, FL, 34119, US |
| Mail Address: | 28704 La Caille Drive, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COTTRELL TAX & ACCOUNTING, LLC | Agent | 5633 Naples Blvd, Naples, FL, 34109 |
| GRIFFERTY THOMAS | Authorized Member | 28704 La Caille Drive, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 28704 La Caille Drive, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 28704 La Caille Drive, NAPLES, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 5633 Naples Blvd, Naples, FL 34109 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000551364 | ACTIVE | 1000001007316 | COLLIER | 2024-08-20 | 2034-08-28 | $ 820.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-13 |
| Florida Limited Liability | 2016-02-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2341137300 | 2020-04-29 | 0455 | PPP | 5912 BURNHAM RD, NAPLES, FL, 34119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
