| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1930418203 | 2020-07-31 | 0455 | PPP | 11262 BOYETTE RD, RIVERVIEW, FL, 33569-8009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8207208409 | 2021-02-13 | 0455 | PPS | 11262 Boyette Rd, Riverview, FL, 33569-8009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
