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THOMPSON PREMIUM TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: THOMPSON PREMIUM TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THOMPSON PREMIUM TRUCKING 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 Oct 2017 (8 years ago)
Document Number: L17000222462
FEI/EIN Number 82-3233686

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

Address: 276 Lake Lucerne Way, Winter Haven, FL, 33881, US
Mail Address: 276 Lake Lucerne way, Winter Haven, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON RICHARD Authorized Member 276 Lake Lucerne way, Winter Haven, FL, 33881
THOMPSON RICHARD Agent 276 Lake Lucerne Way, winter haven, FL, 33881

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-28 276 Lake Lucerne Way, Winter Haven, FL 33881 -
CHANGE OF MAILING ADDRESS 2019-04-28 276 Lake Lucerne Way, Winter Haven, FL 33881 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-28 276 Lake Lucerne Way, winter haven, FL 33881 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-01-17
Florida Limited Liability 2017-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2746258404 2021-02-04 0455 PPS 276 Lake Lucerne Way, Winter Haven, FL, 33881-9400
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2550
Loan Approval Amount (current) 2550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33881-9400
Project Congressional District FL-18
Number of Employees 2
NAICS code 484122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2584.09
Forgiveness Paid Date 2022-06-09
9427088101 2020-07-28 0455 PPP 276 LAKE LUCERNE WAY, WINTER HAVEN, FL, 33881
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2552
Loan Approval Amount (current) 2552
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33881-0001
Project Congressional District FL-18
Number of Employees 1
NAICS code 484230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2581.23
Forgiveness Paid Date 2021-09-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State