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PHO BUNGA RAYA LLC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2020-05-06
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:
18157.00
Total Face Value Of Loan:
18157.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18157
Current Approval Amount:
18157
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18403.24

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Date of last update: 01 Jun 2025

Sources: Florida Department of State