| Entity Name: | THAKAR FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Feb 2020 (5 years ago) |
| Document Number: | M20000001951 |
| FEI/EIN Number |
263281129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1520 Gulf Blvd, Unit 1606, CLEARWATER, FL, 33767, US |
| Mail Address: | 1520 Gulf Blvd, Unit 1606, CLEARWATER, FL, 33767, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | PENNSYLVANIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THAKAR FINANCIAL, LLC 401(K) PROFIT SHARING PLAN | 2023 | 263281129 | 2024-06-26 | THAKAR FINANCIAL, LLC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-26 |
| Name of individual signing | GIRISH THAKAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 4128090990 |
| Plan sponsor’s address | 1520 GULF BLVD, UNIT 1606, CLEARWATER BEACH, FL, 33767 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-05 |
| Name of individual signing | GIRISH THAKAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 4128090990 |
| Plan sponsor’s address | 611 DRUID RD. E., SUITE 403, CLEARWATER, FL, 33756 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-04 |
| Name of individual signing | GIRISH THAKAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THAKAR GIRISH S | Member | 1520 Gulf Blvd, CLEARWATER, FL, 33767 |
| THAKAR GIRISH S | Agent | 1520 Gulf Blvd, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-12 | 611 Druid Road E, Suite 707, CLEARWATER, FL 33756 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 1520 Gulf Blvd, Unit 1606, CLEARWATER, FL 33767 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 1520 Gulf Blvd, Unit 1606, CLEARWATER, FL 33767 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 1520 Gulf Blvd, Unit 1606, CLEARWATER, FL 33767 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-07 |
| Foreign Limited | 2020-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7783197710 | 2020-05-01 | 0455 | PPP | 611 DRUID RD E, CLEARWATER, FL, 33756 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
