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ROY THOMAS LLC - Florida Company Profile

Company Details

Entity Name: ROY THOMAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROY THOMAS 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: 08 Aug 2016 (9 years ago)
Date of dissolution: 16 Sep 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Sep 2022 (3 years ago)
Document Number: L16000147707
FEI/EIN Number 81-3534827

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

Address: 3633 NW 17TH AVE, OKEECHOBEE, FL, 34972, US
Mail Address: 3633 NW 17TH AVE, OKEECHOBEE, FL, 34972, US
ZIP code: 34972
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS ROY Manager 3633 NW 17TH AVE, OKEEHOBEE, FL, 34972
Robin Sellers Bookkeeping Services Agent 1210 SW 2ND AVE, OKEEHOBEE, FL, 34974

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-09-16 - -
REINSTATEMENT 2019-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-03-14 Robin Sellers Bookkeeping Services -

Documents

Name Date
LC Voluntary Dissolution 2022-09-16
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-13
REINSTATEMENT 2019-10-04
REINSTATEMENT 2018-10-06
ANNUAL REPORT 2017-03-14
Florida Limited Liability 2016-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5881688803 2021-04-18 0455 PPP 3641 NW 202nd St, Miami Gardens, FL, 33056-1776
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12659
Loan Approval Amount (current) 12659
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33056-1776
Project Congressional District FL-24
Number of Employees 1
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12735.65
Forgiveness Paid Date 2021-11-29
9445059005 2021-05-29 0491 PPP 177 Manor Ave, Altamonte Springs, FL, 32714-1964
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5293
Loan Approval Amount (current) 5293
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Altamonte Springs, SEMINOLE, FL, 32714-1964
Project Congressional District FL-07
Number of Employees 1
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5307.94
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State