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THAIS L.L.C. - Florida Company Profile

Company Details

Entity Name: THAIS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THAIS L.L.C. 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: 28 Apr 2023 (2 years ago)
Document Number: L23000210190
FEI/EIN Number 92-3862321

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

Address: 19510 W OAKMONT DR, MIAMI, FL, 33015
Mail Address: 19510 W OAKMONT DR, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIYAR DUYSEVI Manager 19510 W OAKMONT, MIAMI, FL, 33015
VICKYS BOOKKEEPING LLC Agent 6341 COW PEN RD, MIAMI LAKES, FL, 33014

Documents

Name Date
ANNUAL REPORT 2024-04-03
Florida Limited Liability 2023-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2805797810 2020-05-24 0455 PPP 4800 s pines island lot 78, davie, FL, 33328
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9791
Loan Approval Amount (current) 9791
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address davie, BROWARD, FL, 33328-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State