NGHIA LY LLC - Florida Company Profile

Company Details

Entity Name:	NGHIA LY LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. NGHIA LY 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:	31 May 2019 (6 years ago)
Date of dissolution:	25 Sep 2020 (5 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (5 years ago)
Document Number:	L19000145336
Address:	1430 W YUKON ST, TAMPA, FL, 33604, US
Mail Address:	1430 W YUKON ST, TAMPA, FL, 33604, US
ZIP code:	33604
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
LY NGHIA	Authorized Member	1430 W YUKON ST, TAMPA, FL, 33604
DUONG HAI	Authorized Member	1430 W YUKON ST, TAMPA, FL, 33604
DUONG DUY	Authorized Member	1430 W YUKON ST, TAMPA, FL, 33604
LEGALINC CORPORATE SERVICES INC.	Agent	-

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2022-10-10	476 RIVERSIDE AVE., JACKSONVILLE, FL 32202	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-

Name	Date
Florida Limited Liability	2019-05-31

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7095108501

2021-03-05

0491

PPP

224 Tropic Dr, Port Orange, FL, 32127-4846

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14762.5
Loan Approval Amount (current)	14762.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Port Orange, VOLUSIA, FL, 32127-4846
Project Congressional District	FL-07
Number of Employees	1
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	124336
Originating Lender Name	Blue Ridge Bank, National Association
Originating Lender Address	MARTINSVILLE, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14855.52
Forgiveness Paid Date	2021-10-22

Date of last update: 02 Apr 2025