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T & K NGUYEN LLC - Florida Company Profile

Company Details

Entity Name: T & K NGUYEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T & K NGUYEN 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: 20 Aug 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Nov 2018 (6 years ago)
Document Number: L18000199333
FEI/EIN Number 83-1629842

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

Address: 5555 WEST ATLANTIC BLVD, MARGATE, FL, 33063, US
Mail Address: 7013 SW 19TH ST, NORTH LAUDERDALE, FL, 33068, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN THANH A Manager 7013 SW 19TH ST, NORTH LAUDERDALE, FL, 33068
NGO XUAN L Manager 7013 SW 19TH ST NORTH, LAUDERDALE, FL, 33068
NGUYEN THANH A Agent 7013 SW 19TH ST, NORTH LAUDERDALE, FL, 33068

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000013443 CRYSTAL NAILS ACTIVE 2020-01-29 2025-12-31 - 7013 SW 19TH ST, NORTH LAUDERDALE, FL, 33068
G18000093066 REGAL NAILS SALON AND SPA EXPIRED 2018-08-21 2023-12-31 - 7013 SW 19TH ST, NORTH LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-12-03 5555 WEST ATLANTIC BLVD, MARGATE, FL 33063 -
LC AMENDMENT 2018-11-13 - -
LC AMENDMENT 2018-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-23
LC Amendment 2018-11-13
LC Amendment 2018-09-24
Florida Limited Liability 2018-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5236767401 2020-05-12 0455 PPP 5434 W ATLANTIC BLVD, MARGATE, FL, 33063-5215
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5416
Loan Approval Amount (current) 5416
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address MARGATE, BROWARD, FL, 33063-5215
Project Congressional District FL-23
Number of Employees 2
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5455.77
Forgiveness Paid Date 2021-02-05
2297868501 2021-02-20 0455 PPS 5434 W Atlantic Blvd, Margate, FL, 33063-5215
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5415
Loan Approval Amount (current) 5415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33063-5215
Project Congressional District FL-23
Number of Employees 2
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5442.59
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State