| Entity Name: | NAM ANH INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAM ANH INVESTMENT 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: | 03 May 2018 (7 years ago) |
| Date of dissolution: | 02 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2025 (4 months ago) |
| Document Number: | L18000112139 |
| Address: | 1820 SPARKLING WATER CIR, OCOEE, FL, 34761, US |
| Mail Address: | 1820 SPARKLING WATER CIR, OCOEE, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TON QUOC T | Manager | 1820 SPARKLING WATER CIR, OCOEE, FL, 34761 |
| NGUYEN HY T | Authorized Member | 1820 SPARKLING WATER CIR, OCOEE, FL, 34761 |
| TON NAM T | Authorized Member | 1820 SPARKLING WATER CIR, OCOEE, FL, 34761 |
| TON QUOC T | Agent | 1820 SPARKLING WATER CIR, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-02 |
| Florida Limited Liability | 2018-05-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7203908906 | 2021-05-07 | 0491 | PPP | 15461 US Highway 441, Eustis, FL, 32726-8321 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
