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THAI PRIME, LLC - Florida Company Profile

Company Details

Entity Name: THAI PRIME, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THAI PRIME, 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: 06 May 2015 (10 years ago)
Document Number: L15000079826
FEI/EIN Number 47-4245187

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

Address: 4142 W Boy Scout Blvd, Tampa, FL, 33607, US
Mail Address: 4142 W Boy Scout Blvd, Tampa, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIRO J. VERRAS, P.A. Agent 31640 US HWY 19 N, PALM HARBOR, FL, 34684
SPIRO J. VERRAS, P.A. Authorized Representative 31640 US HWY 19 N, PALM HARBOR, FL, 34684
CHONG DAVID Manager 1180 Gulf Blvd, Clearwater, FL, 33767
CHONG VONGDUAN V Manager 1180 Gulf Blvd, Clearwater, FL, 33767
FORDHAM JEFFREY Authorized Member 2032 COVE TRACE, PALM HARBOR, FL, 34685

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-14 4142 W Boy Scout Blvd, 5 - 6, Tampa, FL 33607 -
CHANGE OF MAILING ADDRESS 2018-01-14 4142 W Boy Scout Blvd, 5 - 6, Tampa, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2695018510 2021-02-22 0455 PPS 1606 Tallahassee Dr, Tarpon Springs, FL, 34689-2242
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 264775
Loan Approval Amount (current) 264775
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 Tarpon Springs, PINELLAS, FL, 34689-2242
Project Congressional District FL-13
Number of Employees 12
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 266661.07
Forgiveness Paid Date 2021-11-10
7035487708 2020-05-01 0455 PPP 4142 W BOY SCOUT BLVD SUITE 5 - 6, TAMPA, FL, 33607
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 189125
Loan Approval Amount (current) 189125
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 New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33607-0039
Project Congressional District FL-14
Number of Employees 22
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 191353.05
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State