THAO THI NGUYEN, LLC - Florida Company Profile

Company Details

Entity Name:	THAO THI NGUYEN, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. THAO THI NGUYEN, 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:	21 Oct 2019 (5 years ago)
Date of dissolution:	25 Sep 2020 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (4 years ago)
Document Number:	L19000263802
Address:	4300 FAY BLVD, COCOA, FL, 32927
Mail Address:	4300 FAY BLVD, COCOA, FL, 32927
ZIP code:	32927
County:	Brevard
Place of Formation:	FLORIDA

Name	Role	Address
NGUYEN THAO T	Manager	5665 GRAHAM ST, COCOA, FL, 32927
NGUYEN THAO T	Agent	5665 GRAHAM ST, COCOA, FL, 32927

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-

Name	Date
Florida Limited Liability	2019-10-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2121198802

2021-04-11

0455

PPP

2301 NE 34th St, Cape Coral, FL, 33909-3294

Loan Status Date	2022-01-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4336
Loan Approval Amount (current)	4336
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	67422
Servicing Lender Name	First Horizon Bank
Servicing Lender Address	165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Cape Coral, LEE, FL, 33909-3294
Project Congressional District	FL-19
Number of Employees	1
NAICS code	812113
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	67422
Originating Lender Name	First Horizon Bank
Originating Lender Address	MEMPHIS, TN
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	4364.79
Forgiveness Paid Date	2021-12-15

Date of last update: 01 Mar 2025