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PHUONG LE INC

PHUONG LE INC - Florida Company Profile

Company Details

Entity Name:	PHUONG LE INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit PHUONG LE INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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:	26 Dec 2017 (7 years ago)
Document Number:	P17000100795
FEI/EIN Number	APPLIED FOR Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2630 W BROWARD BLVD, 201, FORT LAUDERDALE, FL, 33312, US
Mail Address:	2630 W BROWARD BLVD, 201, FORT LAUDERDALE, FL, 33312, US
ZIP code:	33312
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
LE PHUONG	President	11201 SW 55ST BOX 445, MIRAMAR, FL, 33025
le tan	mgr	2630 W BROWARD BLVD, FORT LAUDERDALE, FL, 33312
le tra my t	mgr	2630 W BROWARD BLVD, FORT LAUDERDALE, FL, 33312
LE PHUONG	Agent	2630 W BROWARD BLVD UNIT 201, FT LAUDERDALE, FL, 33312

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000002487	LEE NAILS	ACTIVE	2018-01-04	2028-12-31	-	2630 W BROWARD BLVD UNIT 201, FORT LAUDERDALE, FL, 33312

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2020-06-25	LE, PHUONG	-
REGISTERED AGENT ADDRESS CHANGED	2020-06-25	2630 W BROWARD BLVD UNIT 201, FT LAUDERDALE, FL 33312	-
CHANGE OF PRINCIPAL ADDRESS	2019-04-10	2630 W BROWARD BLVD, 201, FORT LAUDERDALE, FL 33312	-
CHANGE OF MAILING ADDRESS	2019-04-10	2630 W BROWARD BLVD, 201, FORT LAUDERDALE, FL 33312	-

Court Cases

Title

Case Number

Docket Date

Status

PHUONG LE and PHI TANG VS NATIONSTAR MORTGAGE LLC

4D2017-2447

2017-08-02

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 14-001002 (11)

Parties

Name	PHI TANG
Role	Appellant
Status	Active

Name	FORECLOSURE, INC.
Role	Appellant
Status	Active

Name	PHUONG LE INC
Role	Appellant
Status	Active
Representations	Jackson B. De Souza, CHANEL MATHIEU, Kendrick Almaguer

Name	NATIONSTAR MORTGAGE LLC
Role	Appellee
Status	Active
Representations	STEVEN S. VALANCY, Michelle Lewis, CELIA C. FALZONE, William P. Heller, Nancy M. Wallace

Name	Hon. Joel T. Lazarus
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-07-13
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2018-07-13
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2018-06-21
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2018-04-11
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	PHUONG LE

Docket Date	2018-03-12
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 4/11/18
On Behalf Of	PHUONG LE

Docket Date	2018-02-15
Type	Order
Subtype	Order Vacating/Withdrawing Order
Description	Order Vacated ~ ORDERED that this court's February 14, 2018 order is vacated.

Docket Date	2018-02-14
Type	Order
Subtype	Order Striking Filing
Description	ORD-Stricken ~ **VACATED**ORDERED that the appellee's answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that it does not list issues for review in the table of contents. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief.

Docket Date	2018-02-13
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORD-Discharging Show Cause ~ ORDERED that upon consideration of appellants’ response filed February 8, 2018, this court's January 31, 2018 order to show cause is discharged.

Docket Date	2018-02-09
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	NATIONSTAR MORTGAGE, LLC

Docket Date	2018-02-08
Type	Response
Subtype	Response
Description	Response to Order to Show Cause
On Behalf Of	PHUONG LE

Docket Date	2018-02-08
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ (AMENDED)
On Behalf Of	PHUONG LE

Docket Date	2018-01-31
Type	Order
Subtype	Show Cause re Compliance with Prior Order
Description	Order to Show Cause-Appeal Dismissal ~ *DISCHARGED*ORDERED that appellant is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's January 18, 2018 order to file an amended appendix in compliance with Rule 9.220(c).

Docket Date	2018-01-23
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	ORD-Allowing Attachment to Record ~ ORDERED that the appellant's January 22, 2018 motion to supplement the record is granted, and the record is supplemented to include the May 16, 2017 hearing transcript. Said supplemental record is deemed filed as of the date of this order.

Docket Date	2018-01-23
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records
On Behalf Of	PHUONG LE

Docket Date	2018-01-22
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record
On Behalf Of	PHUONG LE

Docket Date	2018-01-18
Type	Order
Subtype	Order Striking Filing
Description	Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellants’ appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.

Docket Date	2018-01-16
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	PHUONG LE

Docket Date	2018-01-16
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ *STRICKEN*
On Behalf Of	PHUONG LE

Docket Date	2018-01-09
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORD-Initial Brief to be Served ~ ORDERED that appellant's January 8, 2018 motion for extension of time is granted, and appellant shall serve the initial brief on or before January 15, 2018. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant.

Docket Date	2018-01-08
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	PHUONG LE

Docket Date	2017-12-08
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 1/07/18
On Behalf Of	PHUONG LE

Docket Date	2017-10-23
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ RE: ROA
On Behalf Of	PHUONG LE

Docket Date	2017-10-17
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ (583 PAGES)

Docket Date	2017-10-13
Type	Order
Subtype	Order to File Status Report
Description	Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on October 5, 2017, appellant is ordered to file a report within ten (10) days from the date of this order, as to the status of the payment for and preparation of the record on appeal.

Docket Date	2017-10-11
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 60 DAYS TO 12/11/17
On Behalf Of	PHUONG LE

Docket Date	2017-10-05
Type	Misc. Events
Subtype	Affidavit
Description	Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE

Docket Date	2017-08-04
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	NATIONSTAR MORTGAGE, LLC

Docket Date	2017-08-03
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.

Docket Date	2017-08-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2017-08-02
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	PHUONG LE

Docket Date	2017-08-02
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Documents

Name	Date
ANNUAL REPORT	2024-04-27
ANNUAL REPORT	2023-04-26
ANNUAL REPORT	2022-04-28
ANNUAL REPORT	2021-04-28
ANNUAL REPORT	2020-06-25
ANNUAL REPORT	2019-04-10
Domestic Profit	2017-12-26

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8136428603

2021-03-24

0491

PPP

14530 Wishing Wind Way N/A, Clermont, FL, 34711-6206

Loan Status Date	2022-08-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8058
Loan Approval Amount (current)	8058
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Clermont, LAKE, FL, 34711-6206
Project Congressional District	FL-11
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8159.77
Forgiveness Paid Date	2022-07-06

4510848309

2021-01-23

0455

PPS

3060 NE 13th Ave Apt 8, Oakland Park, FL, 33334-4422

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2617
Loan Approval Amount (current)	2617
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Oakland Park, BROWARD, FL, 33334-4422
Project Congressional District	FL-23
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2637.51
Forgiveness Paid Date	2021-11-15

3179329002

2021-05-18

0455

PPS

2356 Deercroft Dr, Melbourne, FL, 32940-6352

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6178
Loan Approval Amount (current)	6178
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Melbourne, BREVARD, FL, 32940-6352
Project Congressional District	FL-08
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6199.5
Forgiveness Paid Date	2021-10-27

4581768709

2021-04-01

0491

PPP

1089 Lascala Dr, Windermere, FL, 34786-6024

Loan Status Date	2021-09-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9709
Loan Approval Amount (current)	9709
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Windermere, ORANGE, FL, 34786-6024
Project Congressional District	FL-10
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9745.14
Forgiveness Paid Date	2021-08-26

1120698901

2021-04-24

0491

PPS

1089 Lascala Dr, Windermere, FL, 34786-6024

Loan Status Date	2021-09-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9709
Loan Approval Amount (current)	9709
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Windermere, ORANGE, FL, 34786-6024
Project Congressional District	FL-10
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9740.55
Forgiveness Paid Date	2021-08-26

2880747904

2020-06-12

0491

PPP

935 HAVERFORD DR, OCOEE, FL, 34761-9194

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2804
Loan Approval Amount (current)	2804
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	OCOEE, ORANGE, FL, 34761-9194
Project Congressional District	FL-11
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2836.57
Forgiveness Paid Date	2021-08-11

3988897801

2020-05-27

0455

PPP

2630 W BROWARD BLVD STE 201, FORT LAUDERDALE, FL, 33312-1309

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8945
Loan Approval Amount (current)	8945
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FORT LAUDERDALE, BROWARD, FL, 33312-1309
Project Congressional District	FL-20
Number of Employees	11
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

7293738601

2021-03-23

0455

PPP

5991 67th Ave N, Pinellas Park, FL, 33781-5428

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7877
Loan Approval Amount (current)	7877
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pinellas Park, PINELLAS, FL, 33781-5428
Project Congressional District	FL-13
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7905.88
Forgiveness Paid Date	2021-08-13

5650428700

2021-04-02

0455

PPP

2356 Deercroft Dr, Melbourne, FL, 32940-6352

Loan Status Date	2021-09-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6178
Loan Approval Amount (current)	6178
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Melbourne, BREVARD, FL, 32940-6352
Project Congressional District	FL-08
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6198.42
Forgiveness Paid Date	2021-08-13

8627568604

2021-03-25

0491

PPP

10150 Belle Rive Blvd N/A, Jacksonville, FL, 32256-9048

Loan Status Date	2023-02-11
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5995
Loan Approval Amount (current)	5995
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jacksonville, DUVAL, FL, 32256-9048
Project Congressional District	FL-05
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

9283468903

2021-05-12

0491

PPS

10150 Belle Rive Blvd N/A, Jacksonville, FL, 32256-9048

Loan Status Date	2023-02-11
Loan Status	Charged Off
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5995
Loan Approval Amount (current)	5995
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jacksonville, DUVAL, FL, 32256-9048
Project Congressional District	FL-05
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

3635559006

2021-05-19

0491

PPP

11838 Graces Way N/A, Clermont, FL, 34711-6313

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5545
Loan Approval Amount (current)	5545
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Clermont, LAKE, FL, 34711-6313
Project Congressional District	FL-11
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5566.12
Forgiveness Paid Date	2021-11-10

4915847409

2020-05-11

0455

PPP

128 SPARROW AVE, SEBRING, FL, 33870

Loan Status Date	2022-08-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5478
Loan Approval Amount (current)	5478
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	SEBRING, HIGHLANDS, FL, 33870-0002
Project Congressional District	FL-18
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5598.07
Forgiveness Paid Date	2022-07-21

5038138907

2021-04-29

0455

PPS

128 Sparrow Ave N/A, Sebring, FL, 33870-6773

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8757
Loan Approval Amount (current)	8757
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sebring, HIGHLANDS, FL, 33870-6773
Project Congressional District	FL-18
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8789.39
Forgiveness Paid Date	2021-09-20

6621658803

2021-04-20

0455

PPS

7108 N Coarsey Dr N/A, Tampa, FL, 33604-5257

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4733
Loan Approval Amount (current)	4733
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33604-5257
Project Congressional District	FL-14
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4751.28
Forgiveness Paid Date	2021-09-17

8506418500

2021-03-10

0491

PPS

935 Haverford Dr, Ocoee, FL, 34761-9194

Loan Status Date	2021-10-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6052.5
Loan Approval Amount (current)	6052.5
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	Ocoee, ORANGE, FL, 34761-9194
Project Congressional District	FL-11
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	6083.18
Forgiveness Paid Date	2021-09-14

4645198105

2020-07-16

0455

PPP

7108 N Coarsey Dr, Tampa, FL, 33604-5257

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2850
Loan Approval Amount (current)	2850
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33604-5257
Project Congressional District	FL-14
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2877.8
Forgiveness Paid Date	2021-07-09

8222739006

2021-05-27

0491

PPS

1818 Sherwood Dr N/A, Middleburg, FL, 32068-3823

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5300
Loan Approval Amount (current)	5300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Middleburg, CLAY, FL, 32068-3823
Project Congressional District	FL-04
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5321.49
Forgiveness Paid Date	2021-11-03

5726008602

2021-03-20

0491

PPP

161 Marcia Dr, Mary Esther, FL, 32569-2016

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7550
Loan Approval Amount (current)	7550
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	531105
Servicing Lender Name	Liberty SBF Holdings LLC
Servicing Lender Address	1500 JFK Boulevard, Suite 250, Philadelphia, PA, 19102
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mary Esther, OKALOOSA, FL, 32569-2016
Project Congressional District	FL-01
Number of Employees	1
NAICS code	811211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	531105
Originating Lender Name	Liberty SBF Holdings LLC
Originating Lender Address	Philadelphia, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7593.23
Forgiveness Paid Date	2021-10-19

9876508603

2021-03-26

0491

PPP

1818 Sherwood Dr N/A, Middleburg, FL, 32068-3823

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5300
Loan Approval Amount (current)	5300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Middleburg, CLAY, FL, 32068-3823
Project Congressional District	FL-04
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5331.36
Forgiveness Paid Date	2021-11-03

3756618708

2021-03-31

0491

PPP

1 Flint Pl, Palm Coast, FL, 32137-9212

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4966
Loan Approval Amount (current)	4966
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Palm Coast, FLAGLER, FL, 32137-9212
Project Congressional District	FL-06
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4984.23
Forgiveness Paid Date	2021-08-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State

PHUONG LE INC - Florida Company Profile

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