PHAM NGUYEN LLC - Florida Company Profile

Company Details

Entity Name:	PHAM NGUYEN LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. PHAM 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:	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:	30 Jan 2014 (11 years ago)
Document Number:	L14000016819
FEI/EIN Number	46-4655266 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5561 96 AVE N, PINELLAS PARK, FL, 33782, US
Mail Address:	5561 96 AVE N, PINELLAS PARK, FL, 33782, US
ZIP code:	33782
County:	Pinellas
Place of Formation:	FLORIDA

Name	Role	Address
NGUYEN PHUONG THAO	Manager	5699 34TH STREET N, SAINT PETERSBURG, FL, 33714
BELL MARRY A	Agent	5699 34TH STREET N, SAINT PETERSBURG, FL, 33714

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2018-02-14	5561 96 AVE N, PINELLAS PARK, FL 33782	-
CHANGE OF MAILING ADDRESS	2018-02-14	5561 96 AVE N, PINELLAS PARK, FL 33782	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3702668804

2021-04-15

0455

PPP

1971 SW Delmonico Ave N/A, Port St Lucie, FL, 34953-1354

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4865
Loan Approval Amount (current)	4865
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Port St Lucie, SAINT LUCIE, FL, 34953-1354
Project Congressional District	FL-21
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4898.72
Forgiveness Paid Date	2022-01-12

Date of last update: 03 Apr 2025