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NANCY NGUYEN, LLC - Florida Company Profile

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Company Details

Entity Name: NANCY NGUYEN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NANCY NGUYEN, 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: 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: 26 Jun 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L13000091605
FEI/EIN Number 90-0999503

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6255 SW 47th Manor, Davie, FL, 33314, US
Mail Address: 6255 SW 47th Manor, Davie, FL, 33314, US
ZIP code: 33314
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE NANCY V Auth 6255 SW 47th Manor, Davie, FL, 33314
LEE NANCY V Agent 6255 SW 47th Manor, Davie, FL, 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2016-01-24 LEE, NANCY V -
CHANGE OF PRINCIPAL ADDRESS 2015-01-08 6255 SW 47th Manor, Apt. 203, Davie, FL 33314 -
CHANGE OF MAILING ADDRESS 2015-01-08 6255 SW 47th Manor, Apt. 203, Davie, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-08 6255 SW 47th Manor, Apt. 203, Davie, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-02-09
Florida Limited Liability 2013-06-26

USAspending Awards / Financial Assistance

Date:
2021-05-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8745.00
Total Face Value Of Loan:
8745.00
Date:
2021-04-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7184.00
Total Face Value Of Loan:
7184.00
Date:
2021-03-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10170.00
Total Face Value Of Loan:
10170.00
Date:
2021-02-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5499.00
Total Face Value Of Loan:
5499.00
Date:
2021-01-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3500.00
Total Face Value Of Loan:
3500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,500
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,500
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,521.67
Servicing Lender:
A10Capital, LLC
Use of Proceeds:
Payroll: $3,500
Jobs Reported:
1
Initial Approval Amount:
$8,745
Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,745
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,762.49
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $8,745
Jobs Reported:
1
Initial Approval Amount:
$7,184
Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,184
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,213.52
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $7,184
Jobs Reported:
1
Initial Approval Amount:
$5,499
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,499
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,529.88
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $5,497
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$10,170
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,170
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,217.09
Servicing Lender:
A10Capital, LLC
Use of Proceeds:
Payroll: $10,170

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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