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TONY D NGUYEN, LLC - Florida Company Profile

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Company Details

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

TONY D 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: 28 Mar 2016 (9 years ago)
Document Number: L16000061548
FEI/EIN Number 81-2213412

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

Address: 111 N Orange Ave, Ste 800, ORLANDO, FL, 32801, US
Mail Address: PO Box 780114, ORLANDO, FL, 32878, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN TONY Authorized Member 12301 LAKE UNDERHILL RD, ORLANDO, FL, 32828
NGUYEN TONY Agent 12301 LAKE UNDERHILL RD, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-08-16 111 N Orange Ave, Ste 800, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-13 111 N Orange Ave, Ste 800, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2024-01-12 NGUYEN, TONY -
REGISTERED AGENT ADDRESS CHANGED 2024-01-12 12301 LAKE UNDERHILL RD, STE 111, ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-03-28

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17127
Current Approval Amount:
17127
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17337.22

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Date of last update: 03 Jun 2025

Sources: Florida Department of State