Search icon

T5 HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: T5 HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T5 HOLDINGS, 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: 11 Mar 2019 (6 years ago)
Document Number: L19000068821
FEI/EIN Number 84-3453282

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

Address: 690 OSCEOLA COURT, NE, SAINT PETERSBURG, FL, 33702
Mail Address: 690 OSCEOLA COURT, NE, SAINT PETERSBURG, FL, 33702
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON KAREN M Manager 690 OSCEOLA COURT, NE, SAINT PETERSBURG, FL, 33702
Thomas Susan A Member 10506 Walnut St NE, St Petersburg, FL, 33716
Thomas Joseph F Member 424 Park Avenue, New Castle, DE, 19720
Monaghan Janice L Member 9006 Heritage Sound Drive, Bradenton, FL, 34212
Wright Carol A Member 413 Park Avenue, New Castle, DE, 19720
Thompson Carter M Auth 690 OSCEOLA COURT, NE, SAINT PETERSBURG, FL, 33702
THOMPSON KAREN M Agent 690 OSCEOLA COURT, NE, SAINT PETERSBURG, FL, 33702

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-31
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7457928705 2021-04-06 0455 PPP 690 Osceola Ct NE, Saint Petersburg, FL, 33702-2753
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48880
Loan Approval Amount (current) 48880
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33702-2753
Project Congressional District FL-14
Number of Employees 6
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State