| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| NGUYEN TONY | Authorized Member | 12301 LAKE UNDERHILL RD, ORLANDO, FL, 32828 |
| NGUYEN TONY | Agent | 12301 LAKE UNDERHILL RD, ORLANDO, FL, 32828 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7733177303 | 2020-04-30 | 0491 | PPP | 2913 FORMOSA AVENUE, ORLANDO, FL, 32804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
