| Entity Name: | NITALLYS THAIMEX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NITALLYS THAIMEX, 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: | 14 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (4 years ago) |
| Document Number: | L16000051880 |
| FEI/EIN Number |
82-2551768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1163 9th St. N, Saint Petersburg, FL, 33701, US |
| Mail Address: | 1163 9th St. N, Saint Petersburg, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ ALLY | Authorized Member | 1163 9th St. N, Saint Petersburg, FL, 33701 |
| JINTASERANE KANITTHA | Authorized Member | 1163 9th St. N, Saint Petersburg, FL, 33701 |
| Valdez Allykiro | Agent | 1163 9th St. N, Saint Petersburg, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-10 | 1163 9th St. N, Saint Petersburg, FL 33701 | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-08 | Valdez, Allykiro | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-08 | 1163 9th St. N, Saint Petersburg, FL 33701 | - |
| REINSTATEMENT | 2020-10-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-08 | 1163 9th St. N, Saint Petersburg, FL 33701 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000085516 | ACTIVE | 1000000916201 | PINELLAS | 2022-02-14 | 2042-02-16 | $ 3,418.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J21000060248 | TERMINATED | 1000000875871 | PINELLAS | 2021-02-03 | 2041-02-10 | $ 2,794.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J20000121927 | TERMINATED | 1000000860369 | PINELLAS | 2020-02-17 | 2040-02-26 | $ 9,767.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J20000121935 | TERMINATED | 1000000860370 | PINELLAS | 2020-02-17 | 2040-02-26 | $ 4,653.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J20000064994 | TERMINATED | 1000000856854 | PINELLAS | 2020-01-21 | 2040-01-29 | $ 1,183.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000844512 | TERMINATED | 1000000853231 | PINELLAS | 2019-12-20 | 2039-12-26 | $ 1,123.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-07-10 |
| ANNUAL REPORT | 2022-07-14 |
| REINSTATEMENT | 2021-09-29 |
| REINSTATEMENT | 2020-10-08 |
| ANNUAL REPORT | 2019-07-08 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-18 |
| Florida Limited Liability | 2016-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6275007306 | 2020-04-30 | 0455 | PPP | 1163 9TH ST N, SAINT PETERSBURG, FL, 33701-1515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
