| Entity Name: | THAI TWO SISTERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THAI TWO SISTERS 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: |
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: | 21 Oct 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000264307 |
| FEI/EIN Number |
84-3425790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1530 N MCMULLEN BOOTH RD, CLEARWATER, FL, 33759, US |
| Mail Address: | 1677 TAMARIND RD, DAVENPORT, FL, 33896 |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JULIAN WANNA | Manager | 1677 TAMARIND RD, DAVENPORT, FL, 33896 |
| TUERR PRATHEEP | Auth | 800 LARKVIEW ST, MERRITT ISLAND, FL, 32953 |
| JULIAN WANNA | Agent | 1677 TAMARIND RD, DAVENPORT, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-12 | 1530 N MCMULLEN BOOTH RD, STE D4, CLEARWATER, FL 33759 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-01 |
| Florida Limited Liability | 2019-10-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9490777310 | 2020-05-02 | 0455 | PPP | 1677 TAMARIND RD, DAVENPORT, FL, 33896-8609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
