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PHO LE SANFORD LLC - Florida Company Profile

Company Details

Entity Name: PHO LE SANFORD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHO LE SANFORD 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: 20 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Mar 2024 (a year ago)
Document Number: L19000162786
FEI/EIN Number 84-2155159

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

Mail Address: 5742 LAKESHORE GROVE PL, SANFORD, FL, 32771
Address: 5040 WEST SR 46 STE 1114, SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN HUNG Q Managing Member 5742 LAKESHORE GROVE PL, SANFORD, FL, 32771
LE TY V Authorized Member 5742 LAKESHORE GROVE PL, SANFORD, FL, 32771
LE MANH V Authorized Member 5742 LAKESHORE GROVE PL, SANFORD, FL, 32771
TRAN HUNG Q Agent 5040 WEST SR 46 STE 1114, SANFORD, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000078333 LE'S PHO EXPIRED 2019-07-21 2024-12-31 - 5040 WEST SR 46 STE 1114, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-08 - -
REGISTERED AGENT NAME CHANGED 2024-03-08 TRAN, HUNG Q -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-03-08
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-05
Florida Limited Liability 2019-06-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1546797701 2020-05-01 0491 PPP 5040 W STATE ROAD 46 STE 1114, SANFORD, FL, 32771
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38750
Loan Approval Amount (current) 38750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SANFORD, SEMINOLE, FL, 32771-0001
Project Congressional District FL-07
Number of Employees 6
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39219.41
Forgiveness Paid Date 2021-07-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State