| Entity Name: | DUEY H PHAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUEY H PHAM 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000036264 |
| FEI/EIN Number |
45-4900525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1714 durden dr, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 1714 durden dr, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHAM DAVID D | Managing Member | 1714 durden dr, WINTER HAVEN, FL, 33880 |
| PHAM DAVID D | Agent | 1633 NORMANDY HEIGHTS BLVD, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 1714 durden dr, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-22 | 1714 durden dr, WINTER HAVEN, FL 33880 | - |
| REINSTATEMENT | 2016-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-02 | PHAM, DAVID D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
| REINSTATEMENT | 2016-03-02 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5713967308 | 2020-04-30 | 0455 | PPP | 6216 us hwy 98 n, winter haven, FL, 33809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
