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VAN AND NGUYEN LLC - Florida Company Profile

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Company Details

Entity Name: VAN AND NGUYEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Jan 2022 (4 years ago)
Document Number: L22000049180
FEI/EIN Number 87-4672972
Address: 1870 VIA LAGO DRIVE, LAKELAND, FL, 33810, US
Mail Address: 1870 VIA LAGO DRIVE, LAKELAND, FL, 33810, US
ZIP code: 33810
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN BAO V Authorized Member 1870 VIA LAGO DRIVE, LAKELAND, FL, 33810
VAN CUC T Authorized Member 1870 VIA LAGO DRIVE, LAKELAND, FL, 33810
NGUYEN BAO V Agent 1870 VIA LAGO DRIVE, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-16 1870 VIA LAGO DRIVE, LAKELAND, FL 33810 -
CHANGE OF MAILING ADDRESS 2023-03-16 1870 VIA LAGO DRIVE, LAKELAND, FL 33810 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-16
Florida Limited Liability 2022-01-27

USAspending Awards / Financial Assistance

Date:
2021-08-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-4335.00
Total Face Value Of Loan:
0.00
Date:
2021-08-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-16572.00
Total Face Value Of Loan:
0.00
Date:
2021-05-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1120.00
Total Face Value Of Loan:
1120.00
Date:
2021-04-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4598.00
Total Face Value Of Loan:
4598.00
Date:
2021-03-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11656.00
Total Face Value Of Loan:
11656.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$15,160
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,160
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$15,253.04
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $15,160
Jobs Reported:
1
Initial Approval Amount:
$3,565
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,565
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,589.03
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $3,564
Jobs Reported:
1
Initial Approval Amount:
$1,120
Date Approved:
2021-05-21
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,120
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $1,120
Jobs Reported:
1
Initial Approval Amount:
$3,000
Date Approved:
2020-06-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,013.89
Servicing Lender:
VyStar CU
Use of Proceeds:
Payroll: $2,400
Utilities: $600
Jobs Reported:
1
Initial Approval Amount:
$2,637
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,637
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,647.69
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $2,637
Jobs Reported:
1
Initial Approval Amount:
$9,600
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,600
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$9,667.59
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $9,600
Jobs Reported:
1
Initial Approval Amount:
$4,598
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,598
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,612.69
Servicing Lender:
INTRUST Bank, National Association
Use of Proceeds:
Payroll: $4,598
Jobs Reported:
1
Initial Approval Amount:
$5,229
Date Approved:
2021-02-11
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,229
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $5,226
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$11,656
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,656
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,727.21
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $11,650
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$3,565
Date Approved:
2020-06-05
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,565
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $3,565
Jobs Reported:
1
Initial Approval Amount:
$6,226
Date Approved:
2020-06-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,226
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,257.22
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $6,226
Jobs Reported:
1
Initial Approval Amount:
$5,081.25
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,081.25
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,112.44
Servicing Lender:
Keys FCU
Use of Proceeds:
Payroll: $5,081.25

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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