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THEFIRST LLC - Florida Company Profile

Company Details

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

THEFIRST 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: 15 Jun 2022 (3 years ago)
Document Number: L22000274012
FEI/EIN Number 36-5025645

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

Address: 2640 HOLLYWOOD BLVD, APT 117, HOLLYWOOD, FL, 33020, US
Mail Address: 2640 HOLLYWOOD BLVD, APT 117, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORLANDO MATTIA ABRIL Manager 2514 HOLLYWOOD BLVD APT 208, HOLLYWOOD, FL, 33020
ORLANDO GERMAN A Manager 2514 HOLLYWOOD BLVD APT 208, HOLLYWOOD, FL, 33020
LAS WALTER D Agent 2701 NE 52 ND ST, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 2640 HOLLYWOOD BLVD, APT 117, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2024-04-18 2640 HOLLYWOOD BLVD, APT 117, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-14
Florida Limited Liability 2022-06-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3502928609 2021-03-17 0491 PPP 9100 Conroy Windermere Rd Ste 200, Windermere, FL, 34786-8431
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6396
Loan Approval Amount (current) 6396
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Windermere, ORANGE, FL, 34786-8431
Project Congressional District FL-10
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State