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THASIS LLC - Florida Company Profile

Company Details

Entity Name: THASIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THASIS 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: 24 Dec 2019 (5 years ago)
Date of dissolution: 20 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Dec 2023 (a year ago)
Document Number: L20000004352
FEI/EIN Number 84-4204067

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

Address: 1019 SE 7TH STREET, FORT LAUDERDALE, FL 33301
Mail Address: 1019 SE 7TH STREET, FORT LAUDERDALE, FL 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSS, DAVID Authorized Member 1019 SE 7TH STREET, FORT LAUDERDALE, FL 33301
ZENBUSINESS INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-20 - -
REGISTERED AGENT ADDRESS CHANGED 2023-09-05 336 E. COLLEGE AVE., SUITE 301, TALLAHASSEE, FL 32301 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-20
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-03
Florida Limited Liability 2019-12-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2295167405 2020-05-05 0455 PPP 1019 SE 7TH STREET, FORT LAUDERDALE, FL, 33301
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16589
Loan Approval Amount (current) 16589
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-0001
Project Congressional District FL-23
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16741.26
Forgiveness Paid Date 2021-04-08

Date of last update: 15 Feb 2025

Sources: Florida Department of State