| Entity Name: | LAO THAVEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAO THAVEE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 21 May 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Sep 2018 (7 years ago) |
| Document Number: | P97000045881 |
| FEI/EIN Number |
650787987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 4200 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGONEKEO SAMMAO | President | 5559 BUTTE STREET, LEHIGH ACRES, FL, 33971 |
| NGONEKEO SAMMAO | Director | 5559 BUTTE STREET, LEHIGH ACRES, FL, 33971 |
| NGONEKEO SAMMAO | Agent | 4200 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000084642 | ICHIBAN JAPANESE STEAK HOUSE | ACTIVE | 2018-08-02 | 2028-12-31 | - | 4200 TAMIAMI TRAIL, #22, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-26 | 4200 TAMIAMI TRAIL, UNIT 22, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-26 | 4200 TAMIAMI TRAIL, UNIT 22, PORT CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-26 | NGONEKEO, SAMMAO | - |
| AMENDMENT | 2018-09-24 | - | - |
| AMENDMENT | 2010-06-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-01-24 |
| Amendment | 2018-09-26 |
| Amendment | 2018-09-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8461897307 | 2020-05-01 | 0455 | PPP | 4200 TAMIAMI TRL UNIT 22, PORT CHARLOTTE, FL, 33952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
