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LAO THAVEE, INC. - Florida Company Profile

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Company Details

Entity Name: LAO THAVEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 4200 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US
Mail Address: 4200 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
City: Port Charlotte
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10815.00
Total Face Value Of Loan:
10815.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$10,815
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,815
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,906.26
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $10,815

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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