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PHO BUNGA RAYA LLC - Florida Company Profile

Company Details

Entity Name: PHO BUNGA RAYA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHO BUNGA RAYA 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: 14 Mar 2019 (6 years ago)
Document Number: L19000071741
FEI/EIN Number 83-4089839

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

Address: 4952 RIDGEMOOR BLVD, PALM HARBOR, FL, 34685
Mail Address: 4952 RIDGEMOOR BLVD, PALM HARBOR, FL, 34685
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE NANCY President 4952 RIDGEMOOR BLVD, PALM HARBOR, FL, 34685
LE NANCY Agent 4952 RIDGEMOOR BLVD, PALM HARBOR, FL, 34685

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-29
Florida Limited Liability 2019-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2670967401 2020-05-06 0455 PPP 4952 RIDGEMOOR BLVD, PALM HARBOR, FL, 34685
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18157
Loan Approval Amount (current) 18157
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PALM HARBOR, PINELLAS, FL, 34685-1000
Project Congressional District FL-13
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18403.24
Forgiveness Paid Date 2021-09-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State