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THANKFUL, LLC - Florida Company Profile

Company Details

Entity Name: THANKFUL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THANKFUL, 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: 13 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Mar 2019 (6 years ago)
Document Number: L17000234340
FEI/EIN Number 82-3424621

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

Address: 7275 SW 89th St, MIAMI, FL, 33156, US
Mail Address: 7275 SW 89th St, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CICCONI KETHE Manager 7275 SW 89th St, MIAMI, FL, 33156
CICCONI KETHE Agent 7275 SW 89th St, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 7275 SW 89th St, B521, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-12 7275 SW 89th St, #b521, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2023-05-12 7275 SW 89th St, #b521, MIAMI, FL 33156 -
REINSTATEMENT 2019-03-23 - -
REGISTERED AGENT NAME CHANGED 2019-03-23 CICCONI, KETHE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-14
REINSTATEMENT 2019-03-23
Florida Limited Liability 2017-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7500817108 2020-04-14 0455 PPP 9410 SW 136th st, MIAMI, FL, 33176
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21059.42
Forgiveness Paid Date 2021-07-19

Date of last update: 01 May 2025

Sources: Florida Department of State