THASH LLC - Florida Company Profile

Company Details

Entity Name:	THASH LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. THASH 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 Apr 2017 (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:	L17000084486
FEI/EIN Number	38-4035562 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13301 NW 19 AVENUE, MIAMI, FL, 33167, US
Mail Address:	13301 NW 19 AVENUE, MIAMI, FL, 33167, US
ZIP code:	33167
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
HILTON TIMOTHY D	Agent	13301 NW 19 AVENUE, MIAMI, FL, 33167
HILTON TIMOTHY D	Authorized Member	13301 NW 19 AVENUE, MIAMI, FL, 33167

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
LC AMENDMENT	2017-05-05	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5694517404

2020-05-12

0455

PPP

13301 NW 19TH AVE, MIAMI, FL, 33167

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40277
Loan Approval Amount (current)	40277
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33167-0001
Project Congressional District	FL-24
Number of Employees	1
NAICS code	488490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	40729.83
Forgiveness Paid Date	2021-07-02

Date of last update: 02 Apr 2025