| Entity Name: | THOMAS AND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOMAS AND ASSOCIATES, 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: | 19 Aug 2016 (9 years ago) |
| Document Number: | L16000155822 |
| FEI/EIN Number |
61-1801868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6251 PHILIPS HIGHWAY, SUITE 9, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 6251 PHILIPS HIGHWAY, SUITE 9, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS & ASSOCIATES 401(K) PLAN | 2023 | 611801868 | 2024-05-03 | THOMAS AND ASSOCIATES, LLC | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9047303900 |
| Plan sponsor’s address | 6251 PHILLIPS HIGHWAY SUITE 9, JACKSONVILLE, FL, 32216 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-28 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JORDAN JAMES C | Manager | 6251 PHILLIPS HWY, SUITE 9, JACKSONVILLE, FL, 322166067 |
| DuVal Fields CPA Group, PA | Agent | 428 Walnut Street, Green Cove Springs, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | DuVal Fields CPA Group, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 428 Walnut Street, Green Cove Springs, FL 32043 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-09 | 6251 PHILIPS HIGHWAY, SUITE 9, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-09 | 6251 PHILIPS HIGHWAY, SUITE 9, JACKSONVILLE, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-13 |
| Florida Limited Liability | 2016-08-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8913587408 | 2020-05-19 | 0491 | PPP | 6251 PHILIPS HWY SUITE 9, JACKSONVILLE, FL, 32216-0990 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
