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PHI NGUYEN LLC - Florida Company Profile

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Company Details

Entity Name: PHI NGUYEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHI 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.
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: 09 May 2023 (2 years ago)
Document Number: L23000227856
FEI/EIN Number 92-3933110

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

Address: 738 W BRANDON BLVD, BRANDON, FL, 33511, US
Mail Address: 738 W BRANDON BLV D, BRANDON, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN PHI Authorized Member 738 W BRANDON BLVD, BRANDON, FL, 33511
NGUYEN PHI Agent 738 W BRANDON BLVD, BRANDON, FL, 33511

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000066961 MODERN NAILS ACTIVE 2023-05-31 2028-12-31 - 738 W BRANDON BLVD, BRANDON, FL, 33511

Documents

Name Date
ANNUAL REPORT 2024-02-12
Florida Limited Liability 2023-05-09

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
7201.00
Total Face Value Of Loan:
7201.00
Date:
2021-01-29
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:
4082.00
Total Face Value Of Loan:
4082.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7201
Current Approval Amount:
7201
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7233.36
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4082
Current Approval Amount:
4082
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4108.73

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Date of last update: 02 Jun 2025

Sources: Florida Department of State