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PHO LOC THO LLC - Florida Company Profile

Company Details

Entity Name: PHO LOC THO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHO LOC THO 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: 29 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 2021 (3 years ago)
Document Number: L18000159626
FEI/EIN Number APPLIED FOR

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

Address: 11262 BOYETTE RD, RIVERVIEW, FL, 33569, US
Mail Address: 11262 BOYETTE RD, RIVERVIEW, FL, 33569, US
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN DZUY A Authorized Member 11262 BOYETTE RD, RIVERVIEW, FL, 33569
NGUYEN DZUY Agent 11262 BOYETTE RD, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-12-14 - -
CHANGE OF PRINCIPAL ADDRESS 2021-12-14 11262 BOYETTE RD, RIVERVIEW, FL 33569 -
CHANGE OF MAILING ADDRESS 2021-12-14 11262 BOYETTE RD, RIVERVIEW, FL 33569 -
REGISTERED AGENT NAME CHANGED 2021-12-14 NGUYEN, DZUY -
REGISTERED AGENT ADDRESS CHANGED 2021-12-14 11262 BOYETTE RD, RIVERVIEW, FL 33569 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000396572 ACTIVE 1000000961457 HILLSBOROU 2023-08-10 2043-08-23 $ 116,668.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
REINSTATEMENT 2021-12-14
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1930418203 2020-07-31 0455 PPP 11262 BOYETTE RD, RIVERVIEW, FL, 33569-8009
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41787.5
Loan Approval Amount (current) 41787.5
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 RIVERVIEW, HILLSBOROUGH, FL, 33569-8009
Project Congressional District FL-16
Number of Employees 15
NAICS code 722511
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 Unanswered
Veteran Unanswered
Forgiveness Amount 42192.78
Forgiveness Paid Date 2021-07-26
8207208409 2021-02-13 0455 PPS 11262 Boyette Rd, Riverview, FL, 33569-8009
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58502
Loan Approval Amount (current) 58502
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 Riverview, HILLSBOROUGH, FL, 33569-8009
Project Congressional District FL-16
Number of Employees 10
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 Unanswered
Veteran Unanswered
Forgiveness Amount 58830.57
Forgiveness Paid Date 2021-09-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State