| Entity Name: | NGUYEN-MAI ENTERPRISES I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NGUYEN-MAI ENTERPRISES I, 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: |
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: | 24 Dec 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Apr 2020 (5 years ago) |
| Document Number: | L12000159977 |
| FEI/EIN Number |
45-5315118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1910 WELLS RD, ORANGE PARK, FL, 32073 |
| Mail Address: | 1910 WELLS RD, ORANGE PARK, FL, 32073 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mai Heather | Managing Member | 5380 Morse Ave, Jacksonville, FL, 32244 |
| Mai Heather T | Agent | 1910 WELLS RD, ORANGE PARK, FL, 32073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000125469 | GREAT AMERICAN COOKIES | EXPIRED | 2012-12-27 | 2017-12-31 | - | 1910 WELLS ROAD, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-04-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-07 | Mai, Heather T | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-04-07 |
| Florida Limited Liability | 2012-12-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3601977405 | 2020-05-07 | 0491 | PPP | 1910 Wells Rd, Orange Park, FL, 32073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
