| Entity Name: | CHAOPRAYA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHAOPRAYA, 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: | 21 Jul 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Feb 2022 (3 years ago) |
| Document Number: | L08000070114 |
| FEI/EIN Number |
263009748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4025 N. LECANTO HWY, BEVERLY HILLS, FL, 34465, US |
| Mail Address: | 3058 N. caves Valley path, lecanto, FL, 34461, US |
| ZIP code: | 34465 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAOPRAYA LLC | 2020 | 263009748 | 2021-07-08 | CHAOPRAYA LLC | 4 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | PRAVEENAS PUNGSUWAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-07-08 |
| Name of individual signing | PRAVEENAS PUNGSUWAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3525863351 |
| Plan sponsor’s address | 4025 N. LECANTO HWY, BEVERLY HILLS, FL, 34465 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-18 |
| Name of individual signing | PRAVEENAS PUNGSUWAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3525863351 |
| Plan sponsor’s address | 4025 N. LECANTO HWY, BEVERLY HILLS, FL, 34465 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-05 |
| Name of individual signing | PRAVEENAS PUNGSUWAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3525863351 |
| Plan sponsor’s address | 4025 N. LECANTO HWY, BEVERLY HILLS, FL, 34465 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-09 |
| Name of individual signing | PRAVEENAS PUNGSUWAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3525863351 |
| Plan sponsor’s address | 4025 N. LECANTO HWY, BEVERLY HILLS, FL, 34465 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-08 |
| Name of individual signing | PRAVEENAS PUNGSUWAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PUNGSUWAN PRAVEENAS | Managing Member | 3058 N. caves Valley path, lecanto, FL, 34461 |
| TANGSOONTHORNTHAM URAI | Managing Member | 78 S.JEFFERSON ST, BEVERLY HILLS, FL, 34465 |
| PUNGSUWAN PRAVEENAS | Agent | 3058 N. caves Valley path, lecanto, FL, 34461 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000115591 | BANGKOK THAI | ACTIVE | 2010-12-17 | 2025-12-31 | - | 4025 N. LECANTO HWY, BEVERLY HILLS, FL, 34465, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-17 | PUNGSUWAN, PRAVEENAS | - |
| REINSTATEMENT | 2022-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-11 | 4025 N. LECANTO HWY, BEVERLY HILLS, FL 34465 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-11 | 3058 N. caves Valley path, lecanto, FL 34461 | - |
| REINSTATEMENT | 2010-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-05-15 |
| REINSTATEMENT | 2022-02-17 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-05-11 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8104747310 | 2020-05-01 | 0491 | PPP | 4025 N LECANTO HWY, BEVERLY HILLS, FL, 34465-3509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
