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PHO TAN 2, LLC - Florida Company Profile

Company Details

Entity Name: PHO TAN 2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHO TAN 2, 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: 22 Oct 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Mar 2021 (4 years ago)
Document Number: L18000247636
FEI/EIN Number 83-2379067

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

Address: 1281 1ST STREET SOUTH, WINTER HAVEN, FL, 33880, US
Mail Address: 1281 1ST STREET SOUTH, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN THANG D Manager 1281 1ST STREET SOUTH, WINTER HAVEN, FL, 33880
VU LOAN T Authorized Member 102 MIRROR LN NW, WINTER HAVEN, FL, 33881
NGUYEN THANG D Agent 1281 1ST STREET SOUTH, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-01 1281 1ST STREET SOUTH, WINTER HAVEN, FL 33880 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 1281 1ST STREET SOUTH, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2024-01-01 1281 1ST STREET SOUTH, WINTER HAVEN, FL 33880 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 1281 1ST STREET SOUTH, WINTER HAVEN, FL 33880 -
REGISTERED AGENT NAME CHANGED 2021-03-25 NGUYEN, THANG D -
REINSTATEMENT 2021-03-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-28
REINSTATEMENT 2021-03-25
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4577938600 2021-03-18 0455 PPS 1281 1st St S, Winter Haven, FL, 33880-3946
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17272.29
Loan Approval Amount (current) 17272.29
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-3946
Project Congressional District FL-18
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17381.68
Forgiveness Paid Date 2021-11-10
8418177308 2020-05-01 0455 PPP 1281 1ST ST S., WINTER HAVEN, FL, 33880-3946
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17187.15
Loan Approval Amount (current) 17187.15
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address WINTER HAVEN, POLK, FL, 33880-3946
Project Congressional District FL-18
Number of Employees 7
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17338.97
Forgiveness Paid Date 2021-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State