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NAM ANH INVESTMENT LLC

Company Details

Entity Name: NAM ANH INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 03 May 2018 (7 years ago)
Date of dissolution: 02 Jan 2025 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2025 (2 months ago)
Document Number: L18000112139
Address: 1820 SPARKLING WATER CIR, OCOEE, FL 34761
Mail Address: 1820 SPARKLING WATER CIR, OCOEE, FL 34761
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
TON, QUOC T Agent 1820 SPARKLING WATER CIR, OCOEE, FL 34761

Manager

Name Role Address
TON, QUOC T Manager 1820 SPARKLING WATER CIR, OCOEE, FL 34761

Authorized Member

Name Role Address
NGUYEN, HY T Authorized Member 1820 SPARKLING WATER CIR, OCOEE, FL 34761
TON, NAM T Authorized Member 1820 SPARKLING WATER CIR, OCOEE, FL 34761

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-02
Florida Limited Liability 2018-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7203908906 2021-05-07 0491 PPP 15461 US Highway 441, Eustis, FL, 32726-8321
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130700
Loan Approval Amount (current) 130700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529652
Servicing Lender Name Amur Equipment Finance, Inc.
Servicing Lender Address 308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Eustis, LAKE, FL, 32726-8321
Project Congressional District FL-06
Number of Employees 14
NAICS code 812113
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Male Owned
Veteran Veteran
Forgiveness Amount 131244.58
Forgiveness Paid Date 2021-10-15

Date of last update: 17 Feb 2025

Sources: Florida Department of State