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THAI BIZ LLC - Florida Company Profile

Company Details

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

THAI BIZ 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: 24 Jun 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Sep 2011 (14 years ago)
Document Number: L11000073780
FEI/EIN Number 452623722

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

Address: 308 CLEMATIS STREET, WEST PALM BEACH, FL, 33401, US
Mail Address: 308 CLEMATIS STREET, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WUTTIWEANGTHAM KHANITHA Auth 308 CLEMATIS STREET, WEST PALM BEACH, FL, 33401
TOIGB ANNA Auth 308 CLEMATIS STREET, WEST PALM BEACH, FL, 33401
YAMSIRIWONG PAITOON Auth 308 CLEMATIS STREET, WEST PALM BEACH, FL, 33401
Sementelli Ann-Marie Auth 308 CLEMATIS STREET, WEST PALM BEACH, FL, 33401
Wutthiweangtham Panita Manager 3459 Vanderbilt Drive, Wellington, FL, 33414
Wutthiweangtham Panita Agent 3459 Vanderbilt Dr., Wellington, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000027392 KABUKI SUSHI THAI TAPAS ACTIVE 2023-02-28 2028-12-31 - 308 CLEMATIS STREET, WEST PALM BEACH, FL, 33401
G12000076905 KABUKI SUSHI-THAI EXPIRED 2012-08-03 2017-12-31 - 7074 VENICE WAY #2601, NAPLES, FL, 34119
G11000094309 KABUKI SUSHI-THAI EXPIRED 2011-09-23 2016-12-31 - 7074 VENICE WAY, #2601, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-30 3459 VANDERBILT DR, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2022-03-02 Wutthiweangtham, Panita -
REGISTERED AGENT ADDRESS CHANGED 2019-01-25 3459 Vanderbilt Dr., Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2012-03-20 308 CLEMATIS STREET, WEST PALM BEACH, FL 33401 -
LC AMENDMENT 2011-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2011-08-17 308 CLEMATIS STREET, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2660167306 2020-04-29 0455 PPP 308 CLEMATIS ST, WEST PALM BEACH, FL, 33401
Loan Status Date 2022-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 164438
Loan Approval Amount (current) 164438
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401-0002
Project Congressional District FL-22
Number of Employees 20
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 167330.31
Forgiveness Paid Date 2022-02-08
7138528401 2021-02-11 0455 PPS 308 Clematis St, West Palm Beach, FL, 33401-4614
Loan Status Date 2023-07-27
Loan Status Paid in Full
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 237069
Loan Approval Amount (current) 237069
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-4614
Project Congressional District FL-22
Number of Employees 32
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State