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ANNGUYEN LLC - Florida Company Profile

Company Details

Entity Name: ANNGUYEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANNGUYEN 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 Feb 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000052972
FEI/EIN Number 83-3914244

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

Address: 9136 GLADES RD, BOCA RATON, FL, 33434, US
Mail Address: 9136 GLADES RD, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN MICHELLE NHUNG Authorized Member 9136 GLADES RD, BOCA RATON, FL, 33434
FILE FLORIDA CO. Agent 7021 UNIVERSITY BLVD, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-19 7021 UNIVERSITY BLVD, WINTER PARK, FL 32792 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-05-27 FILE FLORIDA CO. -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 9136 GLADES RD, BOCA RATON, FL 33434 -
CHANGE OF MAILING ADDRESS 2020-06-30 9136 GLADES RD, BOCA RATON, FL 33434 -

Documents

Name Date
ANNUAL REPORT 2021-05-27
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1936428610 2021-03-13 0455 PPP 9136 Glades Rd, Boca Raton, FL, 33434-3904
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33434-3904
Project Congressional District FL-23
Number of Employees 1
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21016.02
Forgiveness Paid Date 2022-01-26

Date of last update: 01 May 2025

Sources: Florida Department of State