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EJ THOMPSON INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: EJ THOMPSON INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EJ THOMPSON INVESTMENT 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: 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: 14 Dec 2016 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000226238
FEI/EIN Number 81-4716588

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

Address: 1426 NE 163rd St, North Miami Beach Fl, FL, 33162, US
Mail Address: 1426 NE 163rd St, North Miami Beach Fl, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON ELAINE Manager 1426 NE 163rd St, North Miami Beach Fl, FL, 33162
Thompson Elaine Agent 1426 NE 163rd St, North Miami Beach Fl, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000012096 EJ THOMPSON GROUP ACTIVE 2022-01-27 2027-12-31 - 1426 NE163RD STREET, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-01-25 Thompson, Elaine -
CHANGE OF PRINCIPAL ADDRESS 2019-02-22 1426 NE 163rd St, North Miami Beach Fl, FL 33162 -
CHANGE OF MAILING ADDRESS 2019-02-22 1426 NE 163rd St, North Miami Beach Fl, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-22 1426 NE 163rd St, North Miami Beach Fl, FL 33162 -
REINSTATEMENT 2018-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-07-31
ANNUAL REPORT 2019-02-22
REINSTATEMENT 2018-01-05
Florida Limited Liability 2016-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6673028608 2021-03-23 0455 PPP 1426 NE 163rd St, North Miami Beach, FL, 33162-4625
Loan Status Date 2022-12-20
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18750
Loan Approval Amount (current) 18750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 531105
Servicing Lender Name Liberty SBF Holdings LLC
Servicing Lender Address 1500 JFK Boulevard, Suite 250, Philadelphia, PA, 19102
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33162-4625
Project Congressional District FL-24
Number of Employees 11
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 531105
Originating Lender Name Liberty SBF Holdings LLC
Originating Lender Address Philadelphia, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State