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THAICO, LLC - Florida Company Profile

Company Details

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

THAICO, 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: 08 Apr 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Nov 2009 (15 years ago)
Document Number: L09000033880
FEI/EIN Number 271350250

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

Address: 5325 EDGEWATER DRIVE, ORLANDO, FL, 32810
Mail Address: 5325 EDGEWATER DRIVE, ORLANDO, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHANTAWANG SATHIT Manager 4903 SHETLAND TRL, ORLANDO, FL, 32808
POBPRASAT PRATANA Auth 4903 SHETLAND TRL, ORLANDO, FL, 32808
Wongmongkol Amnui Authorized Person 2110 Corena Dr, Orlando, FL, 32810
KHANTAWANG TASSANEE Secretary 4903 SHETLAND TRL, ORLANDO, FL, 32808
POBPRASAT PRATANA Agent 5325 EDGEWATER DRIVE, ORLANDO, FL, 32810

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000066215 THAI CUISINE RESTAURANT ACTIVE 2020-06-11 2025-12-31 - 5325 EDGEWATER DR, ORLANDO, FL, 32810
G09000187323 THAI CUISINE RESTAURANT EXPIRED 2009-12-21 2014-12-31 - 111 NE IVANHOE BLVD, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-26 POBPRASAT, PRATANA -
CHANGE OF MAILING ADDRESS 2016-06-24 5325 EDGEWATER DRIVE, ORLANDO, FL 32810 -
REGISTERED AGENT ADDRESS CHANGED 2016-06-24 5325 EDGEWATER DRIVE, ORLANDO, FL 32810 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-16 5325 EDGEWATER DRIVE, ORLANDO, FL 32810 -
LC AMENDMENT 2009-11-30 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-21
AMENDED ANNUAL REPORT 2016-06-24
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8917928810 2021-04-23 0491 PPP 5325 Edgewater Dr, Orlando, FL, 32810-5216
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32810-5216
Project Congressional District FL-10
Number of Employees 5
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30077.26
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State