| Entity Name: | DAT NGUYEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAT 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. |
| 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: | 19 Nov 2021 (3 years ago) |
| Date of dissolution: | 18 Feb 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Feb 2022 (3 years ago) |
| Document Number: | L21000498902 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1152 Mohawk Parkway, CAPE CORAL, FL, 33914, US |
| Mail Address: | 1152 Mohawk Parkway, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN DAT | Manager | 1152 Mohawk Parkway, CAPE CORAL, FL, 33914 |
| NGUYEN DAT | Agent | 1152 Mohawk Parkway, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-02-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P22000015245. CONVERSION NUMBER 700000223957 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-16 | 1152 Mohawk Parkway, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-16 | 1152 Mohawk Parkway, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-16 | 1152 Mohawk Parkway, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-16 |
| Florida Limited Liability | 2021-11-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6765438305 | 2021-01-27 | 0491 | PPS | 2657 Hidden Village Dr, Jacksonville, FL, 32216-0539 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2058368605 | 2021-03-13 | 0455 | PPP | 1861 N US Highway 1 N/A, Fort Pierce, FL, 34946-1406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6718917907 | 2020-06-16 | 0455 | PPP | 140 SW 58TH ST, CAPE CORAL, FL, 33914-7137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
