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THREATSHIELD SECURITY LLC - Florida Company Profile

Company Details

Entity Name: THREATSHIELD SECURITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREATSHIELD SECURITY 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: 27 May 2016 (9 years ago)
Document Number: L16000104437
FEI/EIN Number 81-2785501

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

Address: 14906 Winding Creek Court, TAMPA, FL, 33613, US
Mail Address: 14906 Winding Creek Court, TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEGRON FELIX Authorized Member 2941 HILLIARD DRIVE, WESLEY CHAPEL, FL, 33543
NEGRON YESSIKA Member 2941 HILLIARD DRIVE, WESLEY CHAPEL, FL, 33543
RAMOS JOSE S Agent 17905 Cachet Isle Dr., Tampa, FL, 33647

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-07-12 17905 Cachet Isle Dr., Tampa, FL 33647 -
REGISTERED AGENT NAME CHANGED 2019-01-11 RAMOS, JOSE S -
CHANGE OF PRINCIPAL ADDRESS 2018-03-12 14906 Winding Creek Court, 101-D, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2018-03-12 14906 Winding Creek Court, 101-D, TAMPA, FL 33613 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-05-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6772718304 2021-01-27 0455 PPS 14906 Winding Creek Ct Ste 101D, Tampa, FL, 33613-1627
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43665
Loan Approval Amount (current) 43665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33613-1627
Project Congressional District FL-15
Number of Employees 2
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44032.26
Forgiveness Paid Date 2021-12-02
7990597301 2020-05-01 0455 PPP 14906 WINDING CREEK CT STE 101D, TAMPA, FL, 33613-1627
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51165
Loan Approval Amount (current) 51165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33613-1627
Project Congressional District FL-15
Number of Employees 2
NAICS code 518210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51678.05
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State