DO-NGUYEN LLC - Florida Company Profile

Company Details

Entity Name:	DO-NGUYEN LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DO-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 Apr 2024 (a year ago)
Document Number:	L24000168049
Address:	4509 N 9TH AVE., PENSACOLA, FL, 32503, US
Mail Address:	4509 N 9TH AVE., PENSACOLA, FL, 32503, UN
ZIP code:	32503
County:	Escambia
Place of Formation:	FLORIDA

Name	Date
Florida Limited Liability	2024-04-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9016018500

2021-03-10

0455

PPP

1622 Allenton Ave, Brandon, FL, 33511-1873

Loan Status Date	2021-11-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5257.5
Loan Approval Amount (current)	5257.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434565
Servicing Lender Name	SouthernTrust Bank
Servicing Lender Address	101 N Broadway, GOREVILLE, IL, 62939-2353
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brandon, HILLSBOROUGH, FL, 33511-1873
Project Congressional District	FL-16
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	434565
Originating Lender Name	SouthernTrust Bank
Originating Lender Address	GOREVILLE, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5286.6
Forgiveness Paid Date	2021-10-04

8563488506

2021-03-10

0455

PPP

5905 4th St N, St Petersburg, FL, 33703-1417

Loan Status Date	2021-03-24
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8551
Loan Approval Amount (current)	8551
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	St Petersburg, PINELLAS, FL, 33703-1417
Project Congressional District	FL-14
Number of Employees	1
NAICS code	812113
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

7029298307

2021-01-27

0455

PPP

2221 N 56th Ter, Hollywood, FL, 33021-3304

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20780
Loan Approval Amount (current)	20780
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	Hollywood, BROWARD, FL, 33021-3304
Project Congressional District	FL-25
Number of Employees	1
NAICS code	221118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 03 Apr 2025