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THAI HAVEN CHEF LLC - Florida Company Profile

Company Details

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

THAI HAVEN CHEF 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: 07 Jun 2013 (12 years ago)
Document Number: L13000082873
FEI/EIN Number 30-0786920

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

Address: 309 W CENTRAL AVE, WINTER HAVEN, FL, 33880, US
Mail Address: 309 W CENTRAL AVE, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANGSURT SANTANA Agent 5522 TRENTO ST, ORLANDO, FL, 32807
SANGSURT SANTANA Manager 5522 TRENTO ST, ORLANDO, FL, 32807
JIAMCHAVEE SUPAT Manager 1910 MANOR CIRCLE SE, WINTER HAVEN, FL, 33880
SANGSURT VORAVIT Manager 309 W CENTRAL AVE, WINTER HAVEN, FL, 33880

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000056231 THAI HAVEN ACTIVE 2013-06-08 2028-12-31 - 309 W. CENTRAL AVE, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-02-23 309 W CENTRAL AVE, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2014-02-23 309 W CENTRAL AVE, WINTER HAVEN, FL 33880 -
REGISTERED AGENT NAME CHANGED 2014-02-23 SANGSURT, SANTANA -
REGISTERED AGENT ADDRESS CHANGED 2014-02-23 5522 TRENTO ST, ORLANDO, FL 32807 -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5636057301 2020-04-30 0455 PPP 309 West Central Avenue, Winter Haven, FL, 33880
Loan Status Date 2021-04-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36990
Loan Approval Amount (current) 36990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Winter Haven, POLK, FL, 33880-0001
Project Congressional District FL-09
Number of Employees 6
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37230.92
Forgiveness Paid Date 2021-02-16

Date of last update: 01 May 2025

Sources: Florida Department of State