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THOROBRED FEED SALES LLC

Branch

Company Details

Name: THOROBRED FEED SALES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Mar 2015 (10 years ago)
Branch of: THOROBRED FEED SALES LLC, Florida (Company Number L15000031307)
Entity Number: 4727484
ZIP code: 33067
County: Saratoga
Place of Formation: Florida
Address: 5400 W LEITNER DR, CORAL SPRINGS, FL, United States, 33067

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THOROBRED FEED SALES, LLC 401(K) PLAN 2015 460779304 2016-03-11 THOROBRED FEED SALES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453910
Sponsor’s telephone number 5185844900
Plan sponsor’s address 259 EAST AVENUE, SARATOGA SPRINGS, NY, 12866
THOROBRED FEED SALES, LLC 401(K) PLAN 2014 460779304 2015-09-21 THOROBRED FEED SALES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453910
Sponsor’s telephone number 5185844900
Plan sponsor’s address 259 EAST AVENUE, SARATOGA SPRINGS, NY, 12866

Signature of

Role Plan administrator
Date 2015-09-21
Name of individual signing LINDSEY HEUMANN
THOROBRED FEED SALES, LLC 401(K) PLAN 2013 460779304 2014-07-30 THOROBRED FEED SALES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 453910
Sponsor’s telephone number 5185844900
Plan sponsor’s address 259 EAST AVENUE, SARATOGA SPRINGS, NY, 12866

Signature of

Role Plan administrator
Date 2014-07-30
Name of individual signing LINDSEY HEUMANN

DOS Process Agent

Name Role Address
THOROBRED FEED SALES LLC DOS Process Agent 5400 W LEITNER DR, CORAL SPRINGS, FL, United States, 33067

History

Start date End date Type Value
2021-03-09 2025-01-15 Address 80 WEST CIRCULAR ST, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2015-03-18 2021-03-09 Address 1150 E. HALLANDALE BEACH BLVD, STE B, HALLANDALE BEACH, FL, 33009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250115003329 2025-01-15 BIENNIAL STATEMENT 2025-01-15
210309060649 2021-03-09 BIENNIAL STATEMENT 2021-03-01
170424006144 2017-04-24 BIENNIAL STATEMENT 2017-03-01
150318000237 2015-03-18 APPLICATION OF AUTHORITY 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1792958409 2021-02-02 0248 PPS 80 W Circular St, Saratoga Springs, NY, 12866-4273
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47530
Loan Approval Amount (current) 47530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saratoga Springs, SARATOGA, NY, 12866-4273
Project Congressional District NY-20
Number of Employees 8
NAICS code 112920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 47968.33
Forgiveness Paid Date 2022-01-11
7717277200 2020-04-28 0248 PPP 80 W CIRCULAR ST, SARATOGA SPRINGS / NY, NY, 12866-4273
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47530
Loan Approval Amount (current) 47530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARATOGA SPRINGS / NY, SARATOGA, NY, 12866-4273
Project Congressional District NY-20
Number of Employees 5
NAICS code 444220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 48220.51
Forgiveness Paid Date 2021-10-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2793625 Intrastate Non-Hazmat 2015-08-24 1 2014 3 2 Private(Property)
Legal Name THOROBRED FEED SALES LLC
DBA Name -
Physical Address 259 EAST AVENUE, SARATOGA SPRINGS, NY, 12866, US
Mailing Address 1150 E HALLANDALE BCH BLVD B, HALLANDALE BEACH, FL, 33009, US
Phone (786) 541-2705
Fax (786) 206-7030
E-mail CLAUDIA@CLAUDIAMONCARZ.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0
1314346 Intrastate Non-Hazmat 2013-04-23 30000 2003 11 6 Private(Property)
Legal Name THOROBRED FEED SALES LLC
DBA Name -
Physical Address 259 EAST AVENUE, SARATOGA SPRINGS, NY, 12866, US
Mailing Address 259 EAST AVENUE, SARATOGA SPRINGS, NY, 12866, US
Phone (518) 584-4900
Fax (518) 584-9122
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 25 Mar 2025

Sources: New York Secretary of State