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JULIE PHAN LLC - Florida Company Profile

Company Details

Entity Name: JULIE PHAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JULIE PHAN 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: 11 Jul 2022 (3 years ago)
Document Number: L22000306759
FEI/EIN Number 88-3218663

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

Address: 13761 105TH TER, LARGO, FL, 33774, US
Mail Address: 13761 105TH TER, LARGO, FL, 33774, US
ZIP code: 33774
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN TRUYEN Manager 13761 105TH TER, LARGO, FL, 33774
PHAN JULIE Agent 13761 105TH TER, LARGO, FL, 33774

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-10-05 13761 105TH TER, LARGO, FL 33774 -
CHANGE OF MAILING ADDRESS 2025-10-05 13761 105TH TER, LARGO, FL 33774 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-05 13761 105TH TER, LARGO, FL 33774 -
CHANGE OF MAILING ADDRESS 2024-10-05 13761 105TH TER, LARGO, FL 33774 -

Documents

Name Date
ANNUAL REPORT 2024-08-25
ANNUAL REPORT 2023-04-30
Florida Limited Liability 2022-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5327768806 2021-04-17 0455 PPP 2508 NW 21st St, Boynton Beach, FL, 33436-2106
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5097
Loan Approval Amount (current) 5097
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boynton Beach, PALM BEACH, FL, 33436-2106
Project Congressional District FL-22
Number of Employees 1
NAICS code 812990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5125.91
Forgiveness Paid Date 2021-11-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State