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  5. THAI ISLAND RESTAURANT LLC

THAI ISLAND RESTAURANT LLC

Company Details

Entity Name: THAI ISLAND RESTAURANT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Nov 2007 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Dec 2007 (17 years ago)
Document Number: L07000119311
FEI/EIN Number 261531780
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THAI ISLAND RESTAURANT LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 261531780 2024-05-30 THAI ISLAND RESTAURANT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722511
Sponsor’s telephone number 3057313984
Plan sponsor’s address 1107 KEY PLAZA BOX 509, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing ALYSIA THIBAULT
Valid signature Filed with authorized/valid electronic signature
THAI ISLAND RESTAURANT LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 261531780 2023-05-22 THAI ISLAND RESTAURANT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722511
Sponsor’s telephone number 3057313984
Plan sponsor’s address 1107 KEY PLAZA BOX 509, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2023-05-22
Name of individual signing ALYSIA THIBAULT
Valid signature Filed with authorized/valid electronic signature
THAI ISLAND RESTAURANT LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 261531780 2022-04-07 THAI ISLAND RESTAURANT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722511
Sponsor’s telephone number 3057313984
Plan sponsor’s address 1107 KEY PLAZA, BOX 509, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2022-04-07
Name of individual signing PHENPHAK FUTTERMAN
Valid signature Filed with authorized/valid electronic signature
THAI ISLAND RESTAURANT LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 261531780 2021-03-31 THAI ISLAND RESTAURANT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722511
Sponsor’s telephone number 3057970290
Plan sponsor’s address 3747 PAULA AVE, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing ALYSIA THIBAULT
Valid signature Filed with authorized/valid electronic signature
THAI ISLAND RESTAURANT LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 261531780 2020-06-19 THAI ISLAND RESTAURANT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722511
Sponsor’s telephone number 3057313984
Plan sponsor’s address 1107 KEY PLAZA, BOX 509, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing PHENPHAK FUTTERMAN
Valid signature Filed with authorized/valid electronic signature
THAI ISLAND RESTAURANT LLC 401 K PROFIT SHARING PLAN TRUST 2018 261531780 2019-03-28 THAI ISLAND RESTAURANT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722511
Sponsor’s telephone number 3057970290
Plan sponsor’s address 3747 PAULA AVE, KEY WEST, FL, 33040

Plan administrator’s name and address
Administrator’s EIN 261531780
Plan administrator’s name THAI ISLAND RESTAURANT LLC
Plan administrator’s address 1107 KEY PLAZA, BOX 509, KEY WEST, FL, 33040
Administrator’s telephone number 3052952900

Signature of
Role Plan administrator
Date 2019-03-28
Name of individual signing PHENPHAK FUTTERMAN
Valid signature Filed with authorized/valid electronic signature
THAI ISLAND RESTAURANT LLC 401 K PROFIT SHARING PLAN TRUST 2017 261531780 2018-06-22 THAI ISLAND RESTAURANT LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722511
Sponsor’s telephone number 3057313984
Plan sponsor’s address 711 EISENHOWER DRIVE, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing ALYSIA THIBAULT
Valid signature Filed with authorized/valid electronic signature
THAI ISLAND RESTAURANT LLC 401 K PROFIT SHARING PLAN TRUST 2016 261531780 2017-05-22 THAI ISLAND RESTAURANT LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722511
Sponsor’s telephone number 3057970290
Plan sponsor’s address 1107 KEY PLAZA, BOX 509, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing ALYSIA THIBAULT
Valid signature Filed with authorized/valid electronic signature
THAI ISLAND RESTAURANT LLC 401 K PROFIT SHARING PLAN TRUST 2015 261531780 2016-05-24 THAI ISLAND RESTAURANT LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722511
Sponsor’s telephone number 3057313984
Plan sponsor’s address 1107 KEY PLAZA, BOX 509, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2016-05-24
Name of individual signing ALYSIA THIBAULT
Valid signature Filed with authorized/valid electronic signature
THAI ISLAND RESTAURANT LLC 401 K PROFIT SHARING PLAN TRUST 2014 261531780 2015-07-13 THAI ISLAND RESTAURANT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722511
Sponsor’s telephone number 3052969198
Plan sponsor’s address 1107 KEY PLZ, #509, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing PEDRO SPENCER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Zuelch Kevin C Agent 3144 Northside Drive 101, KEY WEST, FL, 33040

Manager

Name Role Address
FUTTERMAN PHEN P Manager 1107 Key Plaza, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 3144 Northside Drive 101, KEY WEST, FL 33040 No data
CHANGE OF MAILING ADDRESS 2015-04-22 711 PALM AVE, GARRISON BIGHT MARINA, KEY WEST, FL 33040 No data
REGISTERED AGENT NAME CHANGED 2015-04-22 Zuelch, Kevin C No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 711 PALM AVE, GARRISON BIGHT MARINA, KEY WEST, FL 33040 No data
LC AMENDMENT 2007-12-20 No data No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1842348500 2021-02-19 0455 PPS 711 PALM AVE, KEY WEST, FL, 33040
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132674
Loan Approval Amount (current) 132674
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040
Project Congressional District FL-26
Number of Employees 42
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 133415.52
Forgiveness Paid Date 2021-09-22
5488947708 2020-05-01 0455 PPP 711 PALM AVE, KEY WEST, FL, 33040-7031
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90252
Loan Approval Amount (current) 90252
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address KEY WEST, MONROE, FL, 33040-7031
Project Congressional District FL-28
Number of Employees 24
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91058.09
Forgiveness Paid Date 2021-03-24

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Date of last update: 01 Feb 2025

Sources: Florida Department of State

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