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TRIEU DEVELOPMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TRIEU DEVELOPMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIEU DEVELOPMENT GROUP, 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: 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: 10 Jan 2014 (11 years ago)
Document Number: L14000005807
FEI/EIN Number 46-4487476

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3255 NW 94th Ave., CORAL SPRINGS, FL, 33075, US
Mail Address: 3255 NW 94th Ave., CORAL SPRINGS, FL, 33075, US
ZIP code: 33075
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIEU TONY Chief Executive Officer 10165 Emerson Street, Parkland, FL, 33076
Nguyen Hien Chief Operating Officer 3255 NW 94th Ave., CORAL SPRINGS, FL, 33075
Trieu Tony Agent 3255 NW 94th Ave., CORAL SPRINGS, FL, 33075

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 3255 NW 94th Ave., #8570, CORAL SPRINGS, FL 33075 -
CHANGE OF MAILING ADDRESS 2021-01-14 3255 NW 94th Ave., #8570, CORAL SPRINGS, FL 33075 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-14 3255 NW 94th Ave., #8570, CORAL SPRINGS, FL 33075 -
REGISTERED AGENT NAME CHANGED 2019-02-22 Trieu, Tony -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6158777707 2020-05-01 0455 PPP 3301 N UNIVERSITY DR STE 420, CORAL SPRINGS, FL, 33065-4151
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47625
Loan Approval Amount (current) 47625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL SPRINGS, BROWARD, FL, 33065-4151
Project Congressional District FL-23
Number of Employees 4
NAICS code 237210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38088.87
Forgiveness Paid Date 2021-07-29
5743088410 2021-02-09 0455 PPS 3255 NW 94th Ave Unit 8570, Coral Springs, FL, 33075-2029
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37625
Loan Approval Amount (current) 37625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33075-2029
Project Congressional District FL-23
Number of Employees 5
NAICS code 525910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37828.07
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State