| Entity Name: | NGUYEN GROUP AND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NGUYEN GROUP AND INVESTMENTS 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: | 21 Mar 2016 (9 years ago) |
| Date of dissolution: | 26 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2019 (6 years ago) |
| Document Number: | L16000057254 |
| FEI/EIN Number |
81-1890988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1946 S. TAMIAMI TRAIL, VENICE, FL, 34293, US |
| Mail Address: | 1721 S BISCAYNE DRIVE, NORTH PORT, FL, 34287, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN VY | Manager | 7284 BELCREST CT, NORTH PORT, FL, 34287 |
| NGUYEN PHUONG B | Manager | 1721 S BISCAYNE DRIVE, NORTH PORT, FL, 34287 |
| NGUYEN PHUONG B | Agent | 1721 S BISCAYNE DRIVE, NORTH PORT, FL, 34287 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000082539 | ZEN DAY SPA | EXPIRED | 2016-08-08 | 2021-12-31 | - | 1946 S TAMIAMI TRAIL, VENICE, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2016-08-05 | - | - |
| LC AMENDMENT | 2016-07-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-07-25 | 1946 S. TAMIAMI TRAIL, VENICE, FL 34293 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-25 | NGUYEN, PHUONG B | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-26 |
| ANNUAL REPORT | 2017-02-02 |
| LC Amendment | 2016-08-05 |
| LC Amendment | 2016-07-25 |
| Florida Limited Liability | 2016-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
