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THAI ISLAND RESTAURANT LLC - Florida Company Profile

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Company Details

Entity Name: THAI ISLAND RESTAURANT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THAI ISLAND RESTAURANT 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: 29 Nov 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Dec 2007 (18 years ago)
Document Number: L07000119311
FEI/EIN Number 261531780

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

Address: 711 PALM AVE, GARRISON BIGHT MARINA, KEY WEST, FL, 33040, US
Mail Address: 1107 Key Plaza Box 509, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUTTERMAN PHEN P Manager 1107 Key Plaza, KEY WEST, FL, 33040
Zuelch Kevin C Agent 3144 Northside Drive 101, KEY WEST, FL, 33040

Form 5500 Series

Employer Identification Number (EIN):
261531780
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 3144 Northside Drive 101, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2015-04-22 711 PALM AVE, GARRISON BIGHT MARINA, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2015-04-22 Zuelch, Kevin C -
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 711 PALM AVE, GARRISON BIGHT MARINA, KEY WEST, FL 33040 -
LC AMENDMENT 2007-12-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
132674.00
Total Face Value Of Loan:
132674.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
90252.00
Total Face Value Of Loan:
90252.00

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
132674
Current Approval Amount:
132674
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
133415.52
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90252
Current Approval Amount:
90252
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
91058.09

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Date of last update: 01 Jun 2025

Sources: Florida Department of State