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CHEF THIA LLC - Florida Company Profile

Company Details

Entity Name: CHEF THIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHEF THIA 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: 19 Sep 2017 (8 years ago)
Document Number: L17000194743
FEI/EIN Number 82-2832824

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

Address: 10299 Southern Blvd, ROYAL PALM BEACH, FL, 33411, US
Mail Address: 10299 Southern Blvd, ROYAL PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Verna Cynthia Manager 10299 Southern Blvd, ROYAL PALM BEACH, FL, 33411
VERNA CYNTHIA Agent 10299 Southern Blvd, ROYAL PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000051525 CHEF THIA SPICE COLLECTIONS ACTIVE 2022-04-22 2027-12-31 - 10299 SOUTHERN BLVD, ROYAL PALM BEACH, FL, 33421
G20000062934 KA-JOU ACTIVE 2020-06-05 2025-12-31 - 210713, ROYAL PALM BEACH, FL, 33421
G17000104816 CHEF THIA'S CUISINE EXPIRED 2017-09-20 2022-12-31 - 5007 N HIATUS RD, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 10299 Southern Blvd, UNIT 210713, ROYAL PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2024-02-02 10299 Southern Blvd, UNIT 210713, ROYAL PALM BEACH, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 10299 Southern Blvd, UNIT 210713, ROYAL PALM BEACH, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4416837804 2020-05-28 0455 PPP Royal Palm Beach Boulevard, West Palm Beach, FL, 33421
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33421-0001
Project Congressional District FL-20
Number of Employees 3
NAICS code 711190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30286.03
Forgiveness Paid Date 2021-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State