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VAN CAI LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-12-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16264
Loan Approval Amount (current) 16264
Undisbursed Amount 0
Franchise Name -
Lender Location ID 538160
Servicing Lender Name Lendistry SBLC, LLC
Servicing Lender Address 767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33629-6617
Project Congressional District FL-14
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16318.36
Forgiveness Paid Date 2021-10-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State