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THE THIRD RAIL, LLC - Florida Company Profile

Company Details

Entity Name: THE THIRD RAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE THIRD RAIL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Jun 2019 (6 years ago)
Date of dissolution: 06 Aug 2024 (7 months ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 06 Aug 2024 (7 months ago)
Document Number: L19000147407
FEI/EIN Number 84-2754356

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

Address: 3020 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL, 33405, US
Mail Address: 3020 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH MATTHEW K Authorized Member 3020 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL, 33405
NORRIS DAVID B Agent 712 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-08-06 - -
LC AMENDMENT AND NAME CHANGE 2020-01-31 THE THIRD RAIL, LLC -

Documents

Name Date
LC Voluntary Dissolution 2024-08-06
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-05
LC Amendment and Name Change 2020-01-31
Florida Limited Liability 2019-06-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8952137100 2020-04-15 0455 PPP 3020 S Dixie Hwy, West Palm Beach, FL, 33405-1506
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19600
Loan Approval Amount (current) 19600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address West Palm Beach, PALM BEACH, FL, 33405-1506
Project Congressional District FL-22
Number of Employees 7
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 19738.54
Forgiveness Paid Date 2021-01-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State