| Entity Name: | VN ORIENTAL TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VN ORIENTAL TRADE 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: | 31 Oct 2012 (12 years ago) |
| Date of dissolution: | 01 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2024 (a year ago) |
| Document Number: | L12000138570 |
| FEI/EIN Number |
46-1721960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14680 S TAMIAMI TRAIL, 6, FORT MYERS, FL, 33912, US |
| Mail Address: | 14680 S TAMIAMI TRAIL, 6, FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHAM DUNG V | Manager | 6376 morgan la fee ln, FORT MYERS, FL, 33912 |
| NGUYEN KACEY | Managing Member | 6376 morgan la fee ln, FORT MYERS, FL, 33912 |
| NGUYEN DANIEL P | Agent | 8890 SALROSE LN, FORT MYERS, FL, 33912 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000071164 | VN ORIENTAL MARKET | EXPIRED | 2015-07-08 | 2020-12-31 | - | 14680 S TAMIAMI TRAIL, STE 6, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-01 | - | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-30 | NGUYEN, DANIEL P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-01 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-25 |
| REINSTATEMENT | 2019-09-30 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4192748002 | 2020-06-25 | 0455 | PPP | 14680 TAMIAMI TRL, FORT MYERS, FL, 33912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
