Entity Name: | THAI BY CAROLINE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THAI BY CAROLINE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 05 Jan 2015 (10 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L15000001357 |
FEI/EIN Number |
47-2657220
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5701 N FLORIDA AVENUE, TAMPA, FL, 33604 |
Mail Address: | 1001 E Knollwood St, TAMPA, FL, 33604, US |
ZIP code: | 33604 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WILLIAMS CAROLINE N | Manager | 1001 E Knollwood St, TAMPA, FL, 33604 |
WILLIAMS CAROLINE N | Agent | 1001 E Knollwood St, TAMPA, FL, 33604 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF MAILING ADDRESS | 2020-02-17 | 5701 N FLORIDA AVENUE, TAMPA, FL 33604 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-02-17 | 1001 E Knollwood St, TAMPA, FL 33604 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-01-13 |
ANNUAL REPORT | 2020-02-17 |
ANNUAL REPORT | 2019-02-23 |
ANNUAL REPORT | 2018-04-01 |
ANNUAL REPORT | 2017-01-23 |
ANNUAL REPORT | 2016-03-31 |
Florida Limited Liability | 2015-01-05 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1350438202 | 2020-07-30 | 0455 | PPP | 1001 E Knollwood Street, TAMPA, FL, 33604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1652338409 | 2021-02-02 | 0455 | PPS | 1001 E Knollwood St, Tampa, FL, 33604-5627 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 May 2025
Sources: Florida Department of State