EL NACHAH LLC - Florida Company Profile

Company Details

Entity Name:	EL NACHAH LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. EL NACHAH 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:	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:	15 Mar 2019 (6 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	L19000073884
FEI/EIN Number	83-4409679 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	935 N BENEVA RD., #401, SARASOTA, FL, 34232
Mail Address:	4980 BARALDI CIRCLE, #203, SARASOTA, FL, 34235
ZIP code:	34232
County:	Sarasota
Place of Formation:	FLORIDA

Name	Role	Address
THANA APHINYA	Manager	4980 BARALDI CIRCLE #203, SARASOTA, FL, 34235
THANA APHINYA	Agent	4980 BARALDI CIRCLE, SARASOTA, FL, 34235

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000095038	EATINY THAI & SUSHI	EXPIRED	2019-08-29	2024-12-31	-	935 N BENEVA RD, STE 401, SARASOTA, FL, 34232

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-
REGISTERED AGENT NAME CHANGED	2020-03-18	THANA, APHINYA	-
REGISTERED AGENT ADDRESS CHANGED	2020-03-18	4980 BARALDI CIRCLE, #203, SARASOTA, FL 34235	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J21000015929	ACTIVE	1000000872623	SARASOTA	2021-01-07	2041-01-13	$ 7,077.30	STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051
J21000015937	ACTIVE	1000000872624	SARASOTA	2021-01-07	2031-01-13	$ 583.16	STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051

Name	Date
ANNUAL REPORT	2020-03-18
Florida Limited Liability	2019-03-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6363737705

2020-05-01

0455

PPP

935 N BENEVA RD STE 401, SARASOTA, FL, 34232-1399

Loan Status Date	2021-12-21
Loan Status	Charged Off
Loan Maturity in Months	2
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25561
Loan Approval Amount (current)	25561
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	Y
Business Age Description	New Business or 2 years or less
Project Address	SARASOTA, SARASOTA, FL, 34232-1399
Project Congressional District	FL-17
Number of Employees	3
NAICS code	999990
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	-
Forgiveness Paid Date	-

Date of last update: 02 Apr 2025