THEWTP LLC - Florida Company Profile

Company Details

Entity Name:	THEWTP LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. THEWTP 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:	05 Nov 2019 (5 years ago)
Date of dissolution:	22 Jan 2020 (5 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	22 Jan 2020 (5 years ago)
Document Number:	L19000275523
Address:	619 NE 14TH AVE, 606, HALLANDALE BEACH, FL, 33009, US
Mail Address:	619 NE 14TH AVE, 606, HALLANDALE BEACH, FL, 33009, US
ZIP code:	33009
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
TOFT LASSEN IRINA ROSEL	Authorized Member	619 NE 14TH AVE APT 606, HALLANDALE BEACH, FL, 33009
BONDAR ALEXANDRU	Authorized Member	1625 SE 10TH AVE APT 209, FORT LAUDERDALE, FL, 33316
TOFT LASSEN IRINA ROSEL	Agent	619 NE 14TH AVE, HALLANDALE BEACH, FL, 33009

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2020-01-22	-	-

Name	Date
VOLUNTARY DISSOLUTION	2020-01-22
Florida Limited Liability	2019-11-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1561368608

2021-03-13

0455

PPP

700 Nr 25 th st 903, Miami, FL, 33137

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33137
Project Congressional District	FL-24
Number of Employees	2
NAICS code	711410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20936.16
Forgiveness Paid Date	2021-09-15

Date of last update: 01 Apr 2025