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. |
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 |
Name | Role | Address |
---|---|---|
NGUYEN DZUY A | Authorized Member | 11262 BOYETTE RD, RIVERVIEW, FL, 33569 |
NGUYEN DZUY | Agent | 11262 BOYETTE RD, RIVERVIEW, FL, 33569 |
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 | - | - |
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 |
Name | Date |
---|---|
REINSTATEMENT | 2021-12-14 |
ANNUAL REPORT | 2020-04-06 |
ANNUAL REPORT | 2019-04-04 |
Florida Limited Liability | 2018-06-29 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8207208409 | 2021-02-13 | 0455 | PPS | 11262 Boyette Rd, Riverview, FL, 33569-8009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Mar 2025
Sources: Florida Department of State