| Entity Name: | THAI-BY-THAI ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THAI-BY-THAI ENTERPRISES, 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. |
| 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: | 29 Nov 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2015 (10 years ago) |
| Document Number: | L04000086039 |
| FEI/EIN Number |
202176164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 ISLAND WALK SHOPPING CENTER, PALM COAST, FL, 32137, US |
| Mail Address: | 250 ISLAND WALK SHOPPING CENTER, PALM COAST, FL, 32127, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANCHANURAT SOMPONG | President | 31 SHINNECOCK DR, PALM COAST, FL, 32137 |
| THEPTHAI KANOKWAN | Vice President | 31 SHINNECOCK DR, PALM COAST, FL, 32137 |
| WORAKIJ MARISA | Secretary | 31 SHINNECOCK DR, PALM COAST, FL, 32137 |
| BANCHANURAT SUPATTRA | Agent | 31 SHINNECOCK DR, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-14 | 250 ISLAND WALK SHOPPING CENTER, Suite 300, PALM COAST, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-14 | 250 ISLAND WALK SHOPPING CENTER, Suite 300, PALM COAST, FL 32137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-18 | 31 SHINNECOCK DR, PALM COAST, FL 32137 | - |
| REINSTATEMENT | 2015-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-28 | BANCHANURAT, SUPATTRA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2011-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-20 |
| REINSTATEMENT | 2015-09-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7005078502 | 2021-03-05 | 0491 | PPS | 250 Palm Coast Pkwy NE Unit 300, Palm Coast, FL, 32137-8266 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6620238009 | 2020-06-30 | 0491 | PPP | 250 Palm Coast Parkway Northeast unit 300, Palm Coast, FL, 32137-4707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
