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NIKUYA, LLC - Florida Company Profile

Company Details

Entity Name: NIKUYA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NIKUYA, 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: 17 Jun 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Mar 2023 (2 years ago)
Document Number: L14000096572
FEI/EIN Number 47-1185812

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

Address: 11395-D West Palmetto Park Road, Boca Raton, FL 33428
Mail Address: 11395-D West Palmetto Park Road, Boca Raton, FL 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUKKAEW, THACHAKORN Agent 4536 NW 51 ST, Coconut Creek, FL 33073
PUKKAEW, THACHAKORN Manager 11395-D West Palmetto Park Road, Boca Raton, FL 33428
PUKKAEW, THACHAKORN Authorized Member 11395-D West Palmetto Park Road, Boca Raton, FL 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000097845 SEN THAI BISTRO ACTIVE 2017-08-29 2027-12-31 - 11395-D WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33428
G16000117259 KOSHA SUSHI EXPIRED 2016-10-28 2021-12-31 - 11395-D WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-28 PUKKAEW, THACHAKORN -
REINSTATEMENT 2023-03-28 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-28 4536 NW 51 ST, Coconut Creek, FL 33073 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2017-08-30 - -
LC AMENDMENT 2016-10-20 - -
CHANGE OF MAILING ADDRESS 2016-02-17 11395-D West Palmetto Park Road, Boca Raton, FL 33428 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-17 11395-D West Palmetto Park Road, Boca Raton, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-02-13
REINSTATEMENT 2023-03-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
LC Amendment 2017-08-30
ANNUAL REPORT 2017-04-25
LC Amendment 2016-10-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1877008601 2021-03-13 0455 PPS 11395 W Palmetto Park Rd Ste D, Boca Raton, FL, 33428-2607
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25676
Loan Approval Amount (current) 25676
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33428-2607
Project Congressional District FL-23
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25929.24
Forgiveness Paid Date 2022-03-10
2542617407 2020-05-06 0455 PPP 11395 W PALMETTO PARK RD STE D, BOCA RATON, FL, 33428-2607
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16828
Loan Approval Amount (current) 16828
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33428-2607
Project Congressional District FL-23
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16968.62
Forgiveness Paid Date 2021-03-10

Date of last update: 20 Feb 2025

Sources: Florida Department of State