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DENNIS THOMAS LLC - Florida Company Profile

Company Details

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

DENNIS THOMAS 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: 19 Jul 2023 (2 years ago)
Document Number: L23000342406
FEI/EIN Number 93-2464155

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

Address: 2601 SW 99TH WAY, MIRAMAR, FL, 33025, US
Mail Address: 2601 SW 99TH WAY, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS DENNIS SR. Manager 2601 SW 99TH WAY, MIRAMAR, FL, 33025
THOMAS DENNIS SR. Agent 2601 SW 99TH WAY, MIRAMAR, FL, 33025

Documents

Name Date
ANNUAL REPORT 2024-04-26
Florida Limited Liability 2023-07-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8988408804 2021-04-23 0455 PPP 5820 Lakeside Dr Apt 1307, Margate, FL, 33063-1401
Loan Status Date 2022-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2636
Loan Approval Amount (current) 2636
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33063-1401
Project Congressional District FL-23
Number of Employees 1
NAICS code 722330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2656.94
Forgiveness Paid Date 2022-02-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State