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PHI PHUONG, LLC - Florida Company Profile

Company Details

Entity Name: PHI PHUONG, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHI PHUONG, 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: 29 Mar 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Oct 2008 (17 years ago)
Document Number: L06000032989
FEI/EIN Number 204623065

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

Address: 35575 US Highway 19 N, Palm Harbor, FL, 34684, US
Mail Address: 35575 US Highway 19 N, Palm Harbor, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUONG PHUONG Manager 35575 US Highway 19 N, Palm Harbor, FL, 34684
LE JOHN Manager 35575 US Highway 19 N, Palm Harbor, FL, 34684
LE JOHN Agent 35575 US Highway 19 N, Palm Harbor, FL, 34684

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 35575 US Highway 19 N, Palm Harbor, FL 34684 -
CHANGE OF MAILING ADDRESS 2021-05-01 35575 US Highway 19 N, Palm Harbor, FL 34684 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 35575 US Highway 19 N, Palm Harbor, FL 34684 -
REGISTERED AGENT NAME CHANGED 2014-04-16 LE, JOHN -
LC AMENDMENT 2008-10-17 - -
LC AMENDMENT 2008-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6334158901 2021-05-01 0455 PPP 35575 US Highway 19 N, Palm Harbor, FL, 34684-1702
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12206
Loan Approval Amount (current) 12206
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34684-1702
Project Congressional District FL-13
Number of Employees 15
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12243.3
Forgiveness Paid Date 2021-09-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State