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GUY THOMAS LLC - Florida Company Profile

Company Details

Entity Name: GUY THOMAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUY THOMAS 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: 07 Jun 2019 (6 years ago)
Document Number: L19000151242
FEI/EIN Number NOT APPLICABLE

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

Address: 699 N. FEDERAL HIGHWAY, SUITE 300, FORT LAUDERDALE, FL, 33304, US
Mail Address: 699 N. FEDERAL HIGHWAY, SUITE 300, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDEA DANA Manager 699 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33304
CARDEA DANA A Agent 699 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 699 N. FEDERAL HIGHWAY, SUITE 300, FORT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2024-04-25 699 N. FEDERAL HIGHWAY, SUITE 300, FORT LAUDERDALE, FL 33304 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 699 N. FEDERAL HIGHWAY, SUITE 300, FORT LAUDERDALE, FL 33304 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-10
Florida Limited Liability 2019-06-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8407278805 2021-04-22 0455 PPP 317 Shadow Lakes Dr, Lehigh Acres, FL, 33974-0808
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8645
Loan Approval Amount (current) 8645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lehigh Acres, LEE, FL, 33974-0808
Project Congressional District FL-17
Number of Employees 1
NAICS code 339920
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State