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BLOCKCHAIN AI PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: BLOCKCHAIN AI PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLOCKCHAIN AI PARTNERS 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: 16 Jan 2018 (7 years ago)
Document Number: L18000014436
FEI/EIN Number 82-3948101

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

Address: 7000 W ATLANTIC AVE, DELRAY BEACH, FL, 33446, FL
Mail Address: 7000 W ATLANTIC AVE, DELRAY BEACH, FL, 33446, FL
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN PHUC P Manager 20423 STATE ROAD 7 STE. F6-270, BOCA RATON, FL, 33498
NGUYEN YUHUA Agent 7000 W ATLANTIC AVE, DELRAY BEACH, FL, 33446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000121239 SCORPION WINGS ACTIVE 2020-09-17 2025-12-31 - 6268 WEST SAMPLE ROAD SUITE 408, CORAL SPRINGS, FL, 33067
G20000072684 DRAGON PHO ACTIVE 2020-06-26 2025-12-31 - 7000 W ATLANTIC AVE,, DELRAY BEACH, FL, 33446
G20000029256 PHO 79 ACTIVE 2020-03-06 2025-12-31 - 6268 W SAMPLE RD #408, CORAL SPRINGS, FL, 33067

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-09-12
AMENDED ANNUAL REPORT 2021-05-18
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-02-22
Florida Limited Liability 2018-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4431978609 2021-03-18 0455 PPS 6268 W Sample Rd, Coral Springs, FL, 33067-3272
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30244
Loan Approval Amount (current) 30244
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 33067-3272
Project Congressional District FL-23
Number of Employees 14
NAICS code 721199
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30481.81
Forgiveness Paid Date 2022-01-06
4666957808 2020-05-28 0455 PPP 6268 West Sample Road 408, Coral Springs, FL, 33067-3176
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21603
Loan Approval Amount (current) 21603
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Coral Springs, BROWARD, FL, 33067-3176
Project Congressional District FL-23
Number of Employees 7
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21773.46
Forgiveness Paid Date 2021-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State