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KEVIN NGUYEN LLC

KEVIN NGUYEN LLC - Florida Company Profile

Company Details

Entity Name:	KEVIN NGUYEN LLC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit KEVIN NGUYEN LLC 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:	05 Feb 2024 (a year ago)
Document Number:	P24000009756
Address:	2404 HIBISCUS BAY LN, BRANDON, FL, 33511, US
Mail Address:	2404 HIBISCUS BAY LN, BRANDON, FL, 33511, US
ZIP code:	33511
County:	Hillsborough
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
NGUYEN KEVIN	Agent	2404 HIBISCUS BAY LN, BRANDON, FL, 33511
NGUYEN KEVIN	President	2404 HIBISCUS BAY LN, BRANDON, FL, 33511

Court Cases

Title

Case Number

Docket Date

Status

Kevin Nguyen, Petitioner(s) v. Progressive American Insurance Company, Respondent(s).

2D2024-2901

2024-12-26

Open

Classification	Original Proceedings - Circuit Civil - Mandamus
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Sixth Judicial Circuit, Pinellas County 21-001863-CI

Parties

Name	KEVIN NGUYEN LLC
Role	Petitioner
Status	Active
Representations	William Barton Meacham

Name	PROGRESSIVE AMERICAN INSURANCE COMPANY
Role	Respondent
Status	Active

Name	Hon. Patricia Ann Muscarella
Role	Judge/Judicial Officer
Status	Active

Name	Pinellas Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-12-31
Type	Order
Subtype	Order to File Response
Description	Respondent shall serve a response to the petition for writ of mandamus within twenty days. Petitioner may serve a reply within fifteen days thereafter.
View	View File

Docket Date	2024-12-27
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Pay Case Filing Fee-300
On Behalf Of	Kevin Nguyen
View	View File

Docket Date	2024-12-26
Type	Order
Subtype	Order on Filing Fee
Description	This petition has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Counsel for Petitioner shall forward the required $300.00 filing fee or, if applicable, an affidavit of insolvency in conformity with the requirements of chapter 57, Florida Statutes, to this court within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this petition may be subject to dismissal without further notice.
On Behalf Of	Kevin Nguyen
View	View File

Docket Date	2024-12-26
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-12-26
Type	Record
Subtype	Appendix to Petition
Description	Appendix to Petition
On Behalf Of	Kevin Nguyen

Docket Date	2024-12-26
Type	Petition
Subtype	Petition Mandamus
Description	Petition Mandamus
On Behalf Of	Kevin Nguyen

Kevin Nguyen, Petitioner(s) v. Progressive American Insurance Company, Respondent(s).

2D2024-2899

2024-12-26

Open

Classification	Original Proceedings - Circuit Civil - Prohibition
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Sixth Judicial Circuit, Pinellas County 21-001863-CI

Parties

Name	KEVIN NGUYEN LLC
Role	Petitioner
Status	Active
Representations	William Barton Meacham

Name	PROGRESSIVE AMERICAN INSURANCE COMPANY
Role	Respondent
Status	Active

Name	Hon. Patricia Ann Muscarella
Role	Judge/Judicial Officer
Status	Active

Name	Pinellas Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2025-01-03
Type	Disposition by Order
Subtype	Denied
Description	Petitioner's petition for writ of prohibition is denied.
View	View File

Docket Date	2024-12-27
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Pay Case Filing Fee-300
On Behalf Of	Kevin Nguyen
View	View File

Docket Date	2024-12-26
Type	Order
Subtype	Order on Filing Fee
Description	This petition has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Counsel for Petitioner shall forward the required $300.00 filing fee or, if applicable, an affidavit of insolvency in conformity with the requirements of chapter 57, Florida Statutes, to this court within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this petition may be subject to dismissal without further notice.
View	View File

Docket Date	2024-12-26
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-12-26
Type	Record
Subtype	Appendix to Petition
Description	Appendix to Petition
On Behalf Of	Kevin Nguyen

Docket Date	2024-12-26
Type	Petition
Subtype	Petition Prohibition
Description	Petition Prohibition
On Behalf Of	Kevin Nguyen

Documents

Name	Date
Domestic Profit	2024-02-05

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6266598106

2020-07-21

0491

PPP

8203 ROSE GROVES RD, ORLANDO, FL, 32818-5688

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3977
Loan Approval Amount (current)	3977
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17736
Servicing Lender Name	United Southern Bank
Servicing Lender Address	750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ORLANDO, ORANGE, FL, 32818-5688
Project Congressional District	FL-11
Number of Employees	1
NAICS code	812113
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	17736
Originating Lender Name	United Southern Bank
Originating Lender Address	UMATILLA, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3996.77
Forgiveness Paid Date	2021-01-20

5203427909

2020-06-15

0455

PPP

218 Terranova Blvd, Winter Haven, FL, 33884-3419

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6633
Loan Approval Amount (current)	6633
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Winter Haven, POLK, FL, 33884-3419
Project Congressional District	FL-18
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	-
Forgiveness Paid Date	-

2777768701

2021-03-30

0455

PPP

20301 Grande Oak Shoppes Blvd Ste 102, Estero, FL, 33928-7698

Loan Status Date	2021-12-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
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	Estero, LEE, FL, 33928-7698
Project Congressional District	FL-19
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	434565
Originating Lender Name	SouthernTrust Bank
Originating Lender Address	GOREVILLE, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20956.42
Forgiveness Paid Date	2021-11-10

3608858610

2021-03-17

0455

PPP

11329 SW 167th Ter, Miami, FL, 33157-2736

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)	6437
Loan Approval Amount (current)	6437
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33157-2736
Project Congressional District	FL-27
Number of Employees	1
NAICS code	812113
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6465.43
Forgiveness Paid Date	2021-08-27

7251638804

2021-04-21

0455

PPS

218 Terranova Blvd, Winter Haven, FL, 33884-3419

Loan Status Date	2022-04-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8030
Loan Approval Amount (current)	8030
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Winter Haven, POLK, FL, 33884-3419
Project Congressional District	FL-18
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8104.72
Forgiveness Paid Date	2022-03-29

2391888405

2021-02-03

0491

PPP

1845, PENSACOLA, FL, 32506

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5832.5
Loan Approval Amount (current)	5832.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	PENSACOLA, ESCAMBIA, FL, 32506
Project Congressional District	FL-01
Number of Employees	1
NAICS code	114112
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5853.89
Forgiveness Paid Date	2021-06-23

2319328505

2021-02-20

0491

PPS

8203 Rose Groves Rd, Orlando, FL, 32818-5688

Loan Status Date	2021-08-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3977
Loan Approval Amount (current)	3977
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17736
Servicing Lender Name	United Southern Bank
Servicing Lender Address	750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32818-5688
Project Congressional District	FL-11
Number of Employees	1
NAICS code	812113
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	17736
Originating Lender Name	United Southern Bank
Originating Lender Address	UMATILLA, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3990.92
Forgiveness Paid Date	2021-07-06

5354358001

2020-06-28

0455

PPP

17921 Bermuda Dunes Dr., Fort Myers, FL, 33967-5475

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5072
Loan Approval Amount (current)	5072
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	Fort Myers, LEE, FL, 33967-5475
Project Congressional District	FL-19
Number of Employees	1
NAICS code	812111
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	5148.84
Forgiveness Paid Date	2022-01-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State

KEVIN NGUYEN LLC - Florida Company Profile

Company Details

Key Officers & Management

Court Cases

Documents

Paycheck Protection Program

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