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LE & NGUYEN HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: LE & NGUYEN HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LE & NGUYEN HOLDINGS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Jan 2019 (6 years ago)
Date of dissolution: 31 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2023 (2 years ago)
Document Number: L19000021972
FEI/EIN Number 83-3198579

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

Address: 408 BEACH BLVD, STE 101, JACKSONVILLE BEACH, FL, 32250
Mail Address: 408 BEACH BLVD, STE 101, JACKSONVILLE BEACH, FL, 32250
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE TRANG N Authorized Member 408 BEACH BLVD STE 101, JACKSONVILLE BEACH, FL, 32250
NGUYEN PHONG T Authorized Member 408 BEACH BLVD STE 101, JACKSONVILLE BEACH, FL, 32250
PHAN & PHAN PA Agent 6100 Greenland Rd Ste 404, Jacksonville, FL, 32258

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000119766 SEASIDE NAILS EXPIRED 2019-11-06 2024-12-31 - 408 BEACH BLVD STE 101, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-31 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-13 6100 Greenland Rd Ste 404, Jacksonville, FL 32258 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-31
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-01-13
Florida Limited Liability 2019-01-22

USAspending Awards / Financial Assistance

Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7688.00
Total Face Value Of Loan:
7688.00
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7385.00
Total Face Value Of Loan:
7385.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7385
Current Approval Amount:
7385
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7468.49
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7688
Current Approval Amount:
7688
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7732.63

Date of last update: 01 Jun 2025

Sources: Florida Department of State