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THANH PHONG LLC - Florida Company Profile

Company Details

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

THANH PHONG 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 Dec 2011 (13 years ago)
Document Number: L11000145204
FEI/EIN Number 45-4137773

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

Address: 2121 W PENSACOLA ST, UNIT A, TALLAHASSEE, FL, 32304
Mail Address: 1515 WOODVILLE HWY, CRAWFORDVILLE, FL, 32327, US
ZIP code: 32304
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN KAYLA Managing Member 1515 WOODVILLE HWY, CRAWFORDVILLE, FL, 32327
Nguyen Lo Manager 2121 W PENSACOLA ST, TALLAHASSEE, FL, 32304
Nguyen Ethan Auth 1515 WOODVILLE HWY, CRAWFORDVILLE, FL, 32327
NGUYEN KAYLA Agent 1515 WOODVILLE HWY, CRAWFORDVILLE, FL, 32327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000000183 PHO 7 ACTIVE 2012-01-02 2027-12-31 - 2121 W PENSACOLA ST UNIT A, TALLAHASSEE, FL, 32304

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-03-29 NGUYEN, KAYLA -
CHANGE OF MAILING ADDRESS 2017-03-08 2121 W PENSACOLA ST, UNIT A, TALLAHASSEE, FL 32304 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-08 1515 WOODVILLE HWY, CRAWFORDVILLE, FL 32327 -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-28
AMENDED ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2017-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6603618308 2021-01-27 0491 PPS 2121 W Pensacola St Ste A, Tallahassee, FL, 32304-3170
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38783
Loan Approval Amount (current) 38783
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32304-3170
Project Congressional District FL-02
Number of Employees 7
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 39009.32
Forgiveness Paid Date 2021-09-20
4952707303 2020-04-30 0491 PPP 2121 West Pensacola St unit A, Tallahassee, FL, 32304
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31276.18
Loan Approval Amount (current) 31276.18
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32304-0001
Project Congressional District FL-02
Number of Employees 11
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 31477.55
Forgiveness Paid Date 2020-12-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State