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THAKOR LLC - Florida Company Profile

Company Details

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

THAKOR 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 May 2023 (2 years ago)
Document Number: L23000249109
FEI/EIN Number 93-1542867

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

Mail Address: 323 SAINT JOHNS FOREST BLVD, SAINT JOHNS, FL, 32259, US
Address: 1604 IDEWILD AVE, GREEN COVE SPRINGS, FL, 32043, US
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH JAGJIT Authorized Member 323 SAINT JOHNS FOREST BLVD, SAINT JOHNS, FL, 32259
SINGH JAGJIT Agent 323 SAINT JOHNS FOREST BLVD, SAINT JOHNS, FL, 32259
ANVI MANOIKUMAR DAVE Authorized Member 14 ASTRO WAY, SAINT JOHNS, FL, 32259

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000002441 GREEN COVE SUNOCO ACTIVE 2024-01-04 2029-12-31 - 323 SAINT JOHNS FOREST BLVD, SAINT JOHNS, FL, 32259

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-14 1604 IDEWILD AVE, GREEN COVE SPRINGS, FL 32043 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-17
Florida Limited Liability 2023-05-19

USAspending Awards / Financial Assistance

Date:
2024-01-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1930200.00
Total Face Value Of Loan:
1930200.00

Date of last update: 03 Jun 2025

Sources: Florida Department of State