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BANGKOK GROUP, LLC - Florida Company Profile

Company Details

Entity Name: BANGKOK GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANGKOK GROUP, 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: 18 Jun 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Apr 2011 (14 years ago)
Document Number: L08000060107
FEI/EIN Number 262832037

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

Address: 16541 POINTE VILLAGE DR #101, LUTZ, FL, 33558, US
Mail Address: 16541 POINTE VILLAGE DR #101, LUTZ, FL, 33558, US
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIEOPANICH CHARTCHAI Managing Member 4622 LANDSCAPE DR, TAMPA, FL, 33624
PANSEELA SANONG Managing Member 2519 MCMULLEN BOOTH RD, CLEARWATER, FL, 33761
CHARUNGSINSAP MONGKOL Managing Member 2519 MCMULLEN BOOTH RD, CLEARWATER, FL, 33761
CHIEOPANICH CHARTCHAI Agent 16541 POINTE VILLAGE DR #101, LUTZ, FL, 33558

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000154883 BANGKOK SUSHI EXPIRED 2009-09-14 2014-12-31 - 16541 POINTE VILLAGE DR, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-03-27 16541 POINTE VILLAGE DR #101, LUTZ, FL 33558 -
REGISTERED AGENT NAME CHANGED 2012-04-27 CHIEOPANICH, CHARTCHAI -
REINSTATEMENT 2011-04-22 - -
CHANGE OF MAILING ADDRESS 2011-04-22 16541 POINTE VILLAGE DR #101, LUTZ, FL 33558 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 16541 POINTE VILLAGE DR #101, LUTZ, FL 33558 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3085048004 2020-06-24 0455 PPP 16541 pointe village drive # 101, LUTZ, FL, 33558-5252
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67101.25
Loan Approval Amount (current) 67101.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LUTZ, PASCO, FL, 33558-5252
Project Congressional District FL-15
Number of Employees 11
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67608.24
Forgiveness Paid Date 2021-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State