| Entity Name: | KIM NGAN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KIM NGAN HOLDINGS 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: | 29 May 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000071149 |
| FEI/EIN Number |
46-0684860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5431 WARD LAKE DR, PORT ORANGE, FL, 32128 |
| Mail Address: | 5431 WARD LAKE DR, PORT ORANGE, FL, 32128 |
| ZIP code: | 32128 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRA NGAN | Managing Member | 5431 WARD LAKE DRIVE, PORT ORANGE, 32128 |
| NGUYEN KIM-PHUONG | Managing Member | 4753 EAGLE TRACE DR, KELLER, TX, 76244 |
| NGAN TRA H | Agent | 5431 WARD LAKE DRIVE, PORT ORANGE, FL, 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-01-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-06 | NGAN, TRA H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-20 |
| REINSTATEMENT | 2015-01-06 |
| ANNUAL REPORT | 2013-04-24 |
| Florida Limited Liability | 2012-05-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
