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HUNG QUOC THACH LLC - Florida Company Profile

Company Details

Entity Name: HUNG QUOC THACH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HUNG QUOC THACH 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: 14 Dec 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Aug 2022 (3 years ago)
Document Number: L20000390754
FEI/EIN Number 88-3641318

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

Address: 5342 CLARK ROAD STE 1155, Unit #1155, SARASOTA, FL, 34233, US
Mail Address: 5342 CLARK ROAD STE 1155, SARASOTA, FL, 34233, US
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUNG QUOC THACH LLC Agent -
THACH HUNG Q Auth 5342 Clark Road, Sarasota, FL, 34233

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000038626 HUNG THACH ACTIVE 2023-03-23 2028-12-31 - 5342 CLARK RD, SUITE 1155, SARASOTA, FL, 34233
G23000029097 DYLAN TYVANN THACH ACTIVE 2023-03-02 2028-12-31 - 5342 CLARK RD, #1155, SARASOTA, FL, 34233
G23000029102 LAYLA KAILEY THACH ACTIVE 2023-03-02 2028-12-31 - 5342 CLARK RD, #1155, SARASOTA, FL, 34233

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 5342 CLARK ROAD STE 1155, Unit #1155, SARASOTA, FL 34233 -
CHANGE OF MAILING ADDRESS 2024-02-01 5342 CLARK ROAD STE 1155, Unit #1155, SARASOTA, FL 34233 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-15 5342 Clark Road, Unit #1155, Sarasota, FL 34233 -
REINSTATEMENT 2022-08-07 - -
REGISTERED AGENT NAME CHANGED 2022-08-07 HUNG QUOC THACH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Court Cases

Title Case Number Docket Date Status
Hung Quoc Thach and Lyna Thach, Appellant(s) v. Lakeview Loan Servicing, LLC, Appellee(s). 2D2024-1813 2024-08-05 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
23-CA-5769-NC

Parties

Name HUNG QUOC THACH LLC
Role Appellant
Status Active
Name LYNA THACH LLC
Role Appellant
Status Active
Name LAKEVIEW LOAN SERVICING, LLC
Role Appellee
Status Active
Representations Nicholas Jon Vanhook, Charles Porter Gufford
Name Sarasota Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-08-28
Type Disposition by Order
Subtype Dismissed
Description This appeal is dismissed as a duplicate of case 2D2024-1765. VILLANTI, LaROSE, and ATKINSON, JJ., Concur.
View View File
Docket Date 2024-08-07
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Lakeview Loan Servicing, LLC
Docket Date 2024-08-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-08-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Hung Quoc Thach
Docket Date 2024-08-05
Type Order
Subtype Order on Filing Fee
Description This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Lyna Thach shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Lyna Thach insolvent pursuant to section 57.081, Florida Statutes, within forty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal as to Lyna Thach without further notice.
View View File

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-15
REINSTATEMENT 2022-08-07
Florida Limited Liability 2020-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State