| Entity Name: | VAN CAI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VAN CAI 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. |
| 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: | 06 Jul 2020 (5 years ago) |
| Document Number: | L20000190841 |
| FEI/EIN Number |
85-2836624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3915 KIMBALL AVE, TAMPA, FL, 33614 |
| Mail Address: | 3915 KIMBALL AVE, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAI HONG VAN THI | Manager | 3915 KIMBALL AVE, TAMPA, FL, 33614 |
| CAI THU | Auth | 3915 KIMBALL AVE, TAMPA, FL, 33614 |
| TRAN TAM | Auth | 3915 KIMBALL AVE, TAMPA, FL, 33614 |
| CAI HONG VAN THI | Agent | 3915 KIMBALL AVE, TAMPA, FL, 33614 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-07-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6706359007 | 2021-05-23 | 0455 | PPP | 4202 W Granada St N/A, Tampa, FL, 33629-6617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
