| Entity Name: | ARBOR TRACE LH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARBOR TRACE LH, 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: | 08 Mar 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Apr 2017 (8 years ago) |
| Document Number: | L17000051047 |
| FEI/EIN Number |
82-1055840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4910 NORTH MONROE STREET, TALLHASSEE, FL, 32303, US |
| Mail Address: | 4910 NORTH MONROE STREET, TALLHASSEE, FL, 32303, US |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300Q08BEYVG2QGP83 | L17000051047 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Thames, William G, Jr., 4910 North Monroe Street, Tallahassee, US-FL, US, 32303 |
| Headquarters | 4910 North Monroe Street, Tallahassee, US-FL, US, 32303 |
Registration details
| Registration Date | 2017-04-29 |
| Last Update | 2022-05-14 |
| Status | LAPSED |
| Next Renewal | 2022-05-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000051047 |
| Name | Role | Address |
|---|---|---|
| THAMES WILLIAM GJR. | Manager | 4910 NORTH MONROE STREET, TALLHASSEE, FL, 32303 |
| THAMES WILLIAM GJR. | Agent | 4910 NORTH MONROE STREET, TALLHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-04-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000170489 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-16 |
| Merger | 2017-04-13 |
| Florida Limited Liability | 2017-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9309737109 | 2020-04-15 | 0491 | PPP | 3900 ARBOR TRACE DR, LYNN HAVEN, FL, 32444-6700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
