| Entity Name: | THAI LIMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THAI LIMA, 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: | 17 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2023 (a year ago) |
| Document Number: | L13000087585 |
| FEI/EIN Number |
46-2932347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 3300 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOMBUN SAIFON | Manager | 3300 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134 |
| Sombun Saifon | Agent | 4031 Aspen Chase Drive, Naples, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-12-19 | - | - |
| LC DISSOCIATION MEM | 2022-12-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 4031 Aspen Chase Drive, Naples, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-29 | Sombun, Saifon | - |
| REINSTATEMENT | 2020-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000306611 | ACTIVE | 1000000991479 | COLLIER | 2024-05-08 | 2044-05-22 | $ 12,153.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J23000632372 | TERMINATED | 1000000974553 | LEE | 2023-12-19 | 2043-12-20 | $ 12,488.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J23000372342 | TERMINATED | 1000000960543 | LEE | 2023-08-01 | 2043-08-09 | $ 5,983.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| REINSTATEMENT | 2023-11-20 |
| LC Amendment | 2022-12-19 |
| CORLCDSMEM | 2022-12-08 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-01-29 |
| REINSTATEMENT | 2020-10-05 |
| ANNUAL REPORT | 2019-02-08 |
| REINSTATEMENT | 2018-04-13 |
| ANNUAL REPORT | 2016-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9310688601 | 2021-03-25 | 0455 | PPS | 3300 Bonita Beach Rd, Bonita Springs, FL, 34134-4162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4814837102 | 2020-04-13 | 0455 | PPP | 3300 BONITA BEACH RD STE 101, BONITA SPRINGS, FL, 34134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
