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ARBOR TRACE @ CANOPY, LLC - Florida Company Profile

Company Details

Entity Name: ARBOR TRACE @ CANOPY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARBOR TRACE @ CANOPY, 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: 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: 26 Jun 2017 (8 years ago)
Document Number: L17000136915
FEI/EIN Number 82-2257365

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

Address: 4910 N MONROE ST, TALLAHASSEE, FL, 32303, US
Mail Address: 4910 N MONROE ST, TALLAHASSEE, FL, 32303, US
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493002LFN9CDR4F0450 L17000136915 US-FL GENERAL ACTIVE -

Addresses

Legal C/O THAMES, WILLIAM G, JR, 4910 N MONROE ST, TALLAHASSEE, US-FL, US, 32303
Headquarters 4910 North Monroe Street, Tallahassee, US-FL, US, 32303

Registration details

Registration Date 2019-08-15
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-08-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000136915

Key Officers & Management

Name Role Address
THAMES WILLIAM GJR Manager 4910 N MONROE ST, TALLAHASSEE, FL, 32303
THAMES WILLIAM GJR Agent 4910 N MONROE ST, TALLAHASSEE, FL, 32303

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
Florida Limited Liability 2017-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1157387202 2020-04-15 0491 PPP 2700 WELAUNEE BLVD, TALLAHASSEE, FL, 32308-4996
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71500
Loan Approval Amount (current) 71500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39217
Servicing Lender Name Community Bank of Mississippi
Servicing Lender Address 1905, Community Bank Way, Flowood, MS, 39232
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32308-4996
Project Congressional District FL-02
Number of Employees 5
NAICS code 531110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39217
Originating Lender Name Community Bank of Mississippi
Originating Lender Address Flowood, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 72383.47
Forgiveness Paid Date 2021-07-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State