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DAVE THOMAS POOLS LLC - Florida Company Profile

Company Details

Entity Name: DAVE THOMAS POOLS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DAVE THOMAS POOLS 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: 06 Feb 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L20000044200
Address: 2849 NORTH MORNINGSIDE COURT, OVIEDO, FL 32765
Mail Address: 2849 NORTH MORNINGSIDE COURT, OVIEDO, FL 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRANTE, DAVID Agent 2849 NORTH MORNINGSIDE COURT, OVIEDO, FL 32765
FERRANTE, DAVID President 2849 NORTH MORNINGSIDE COURT, OVIEDO, FL 32765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5342268001 2020-06-28 0491 PPP 7946 shoals drive, orlando, FL, 32817-1052
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6123
Loan Approval Amount (current) 6123
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address orlando, ORANGE, FL, 32817-1052
Project Congressional District FL-10
Number of Employees 1
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6235.23
Forgiveness Paid Date 2022-05-02

Date of last update: 15 Feb 2025

Sources: Florida Department of State