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THOMAS A PREDEY L.L.C. - Florida Company Profile

Company Details

Entity Name: THOMAS A PREDEY L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THOMAS A PREDEY L.L.C. 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: 24 Sep 2018 (7 years ago)
Document Number: L18000226186
FEI/EIN Number 83-2059891

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

Address: 3228 Cotuit Lane, NAPLES, FL, 34114, US
Mail Address: 3228 Cotuit Lane, NAPLES, FL, 34114, US
ZIP code: 34114
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PREDEY THOMAS A Manager 3228 Cotuit Lane, NAPLES, FL, 34114
PREDEY THOMAS A Agent 3228 Cotuit Lane, NAPLES, FL, 34114

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 3228 Cotuit Lane, NAPLES, FL 34114 -
CHANGE OF MAILING ADDRESS 2024-03-05 3228 Cotuit Lane, NAPLES, FL 34114 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-05 3228 Cotuit Lane, NAPLES, FL 34114 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-01
Florida Limited Liability 2018-09-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3876587405 2020-05-08 0455 PPP 9293 CAMPANILE CIR, NAPLES, FL, 34114-9541
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832.5
Loan Approval Amount (current) 20832.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 24037
Servicing Lender Name First Merchants Bank
Servicing Lender Address 200 E. Jackson St., Muncie, IN, 47305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34114-9541
Project Congressional District FL-26
Number of Employees 1
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 24037
Originating Lender Name First Merchants Bank
Originating Lender Address Muncie, IN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21108.74
Forgiveness Paid Date 2021-09-10
9957838610 2021-03-26 0455 PPS 9293 Campanile Cir, Naples, FL, 34114-9541
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832.5
Loan Approval Amount (current) 20832.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 24037
Servicing Lender Name First Merchants Bank
Servicing Lender Address 200 E. Jackson St., Muncie, IN, 47305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34114-9541
Project Congressional District FL-26
Number of Employees 1
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 24037
Originating Lender Name First Merchants Bank
Originating Lender Address Muncie, IN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20924.96
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State