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FLORIDA TNTC LLC - Florida Company Profile

Company Details

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

FLORIDA TNTC 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: 08 Mar 2019 (6 years ago)
Document Number: L19000067134
FEI/EIN Number 83-3883132

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

Address: 5903 W HILLSBORO BLVD, STE 3A, PARKLAND, FL, 33067
Mail Address: 5903 W HILLSBORO BLVD, STE 3A, PARKLAND, FL, 33067
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN CHI M Manager 6975 BANYAN BLVD, LOXAHATCHEE, FL, 33470
NGUYEN CHI M Agent 6975 BANYAN BLVD, LOXAHATCHEE, FL, 33470

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000130827 DIAMOND NAILS AND SPA ACTIVE 2018-12-11 2028-12-31 - 5903 W HILLSBORO BLVD, STE 3A, PARKLAND, FL, 33067

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-03-09
Florida Limited Liability 2019-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8366327400 2020-05-18 0455 PPP 5903 W HILLSBORO BLVD, PARKLAND, FL, 33067
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10100
Loan Approval Amount (current) 10100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 328519
Servicing Lender Name Falcon National Bank
Servicing Lender Address 183 Cedar Dr, FOLEY, MN, 56329-4401
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PARKLAND, BROWARD, FL, 33067-0001
Project Congressional District FL-23
Number of Employees 3
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 297019
Originating Lender Name Falcon National Bank
Originating Lender Address MAPLE GROVE, MN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10195.95
Forgiveness Paid Date 2021-04-27
1714798403 2021-02-02 0455 PPS 5903 W Hillsboro Blvd, Parkland, FL, 33067-4542
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10135
Loan Approval Amount (current) 10135
Undisbursed Amount 0
Franchise Name -
Lender Location ID 328519
Servicing Lender Name Falcon National Bank
Servicing Lender Address 183 Cedar Dr, FOLEY, MN, 56329-4401
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Parkland, BROWARD, FL, 33067-4542
Project Congressional District FL-23
Number of Employees 2
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 297019
Originating Lender Name Falcon National Bank
Originating Lender Address MAPLE GROVE, MN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10194.98
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State