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PONGSRIPHAN, LLC - Florida Company Profile

Company Details

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

PONGSRIPHAN, 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: 05 Aug 2015 (10 years ago)
Document Number: L15000132307
FEI/EIN Number 47-4718827

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

Address: 8840 SW 68TH CT, E2, PINECREST, FL 33156
Mail Address: 8840 SW 68TH CT, E2, PINECREST, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUPHARIYANONDA, SUMONTA Agent 8840 SW 68TH CT, E2, PINECREST, FL 33156
SUPHARIYANONDA, SUMONTA Managing Member 8840 SW 68TH CT, E2 PINECREST, FL 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 8840 SW 68TH CT, E2, PINECREST, FL 33156 -
CHANGE OF MAILING ADDRESS 2024-03-27 8840 SW 68TH CT, E2, PINECREST, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 8840 SW 68TH CT, E2, PINECREST, FL 33156 -
REGISTERED AGENT NAME CHANGED 2018-04-27 SUPHARIYANONDA, SUMONTA -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-28
Florida Limited Liability 2015-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7421287302 2020-04-30 0455 PPP 7026 CORAL WAY, MIAMI, FL, 33155
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12209
Loan Approval Amount (current) 12209
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-1000
Project Congressional District FL-27
Number of Employees 6
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12337.78
Forgiveness Paid Date 2021-05-27

Date of last update: 19 Feb 2025

Sources: Florida Department of State