| Entity Name: | THAI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THAI 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. |
| 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: | 06 Jul 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Sep 2012 (13 years ago) |
| Document Number: | L12000088213 |
| FEI/EIN Number |
46-0616123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5080 PGA BLVD., SUITE 105, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 5080 PGA BLVD., SUITE 105, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WUTTHIWEANGTHAM PANITA | Manager | 3459 Vanderbilt Drive, Wellington, FL, 33414 |
| Sementelli Ann-Marie | Auth | 5080 PGA BLVD., PALM BEACH GARDENS, FL, 33418 |
| WUTTHIWEANGTHAM PANITA | Agent | 3459 Vanderbilt Drive, Wellington, FL, 33414 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 3459 Vanderbilt Drive, Wellington, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-10 | 5080 PGA BLVD., SUITE 105, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-10 | 5080 PGA BLVD., SUITE 105, PALM BEACH GARDENS, FL 33418 | - |
| LC AMENDMENT | 2012-09-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| 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 | 2016-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9719118404 | 2021-02-17 | 0455 | PPS | 5080 Pga Blvd Ste 102, Palm Beach Gardens, FL, 33418-3940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2198237705 | 2020-05-01 | 0455 | PPP | 5080 PGA BLVD STE 102, PALM BEACH GARDENS, FL, 33418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
