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THELMA WILLIAMS - INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: THELMA WILLIAMS - INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THELMA WILLIAMS - INVESTMENTS 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: 06 May 2021 (4 years ago)
Document Number: L21000212268
FEI/EIN Number 87-1163675

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

Address: 3196 NW 83RD WAY, PEMBROKE PINES, FL, 33024, US
Mail Address: 3196 NW 83RD WAY, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS THELMA Agent 3196 NW 83RD WAY, PEMBROKE PINES, FL, 33024
WILLIAMS THELMA Owne 3196 NW 83RD WAY, PEMBROKE PINES, FL, 33024

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Contact Person:
THELMA WILLIAMS
Ownership and Self-Certifications:
Black American, Other Minority Owned, Women-Owned Small Business, Woman Owned
Capabilities Statement Link:
https://certify.sba.gov/organizations/98075/documents/2272986/pdf_viewer
User ID:
P2635406
Trade Name:
TWI

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
J6KGB27NUSK4
CAGE Code:
93N33
UEI Expiration Date:
2026-05-01

Business Information

Doing Business As:
TWI
Activation Date:
2025-05-08
Initial Registration Date:
2021-07-12

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000092515 TWI ACTIVE 2021-07-15 2026-12-31 - 3196 NW 83RD WAY, PEMBROKE PINES, FL, 33024

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-03-17
Florida Limited Liability 2021-05-06

USAspending Awards / Financial Assistance

Date:
2021-10-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00

Motor Carrier Census

DBA Name:
TWI
Carrier Operation:
Interstate
Add Date:
2021-04-26
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
1
Inspections:
2
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State