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KEVIN NGUYEN LLC - Florida Company Profile

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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
City: Brandon
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

USAspending Awards / Financial Assistance

Date:
2021-04-21
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:
8030.00
Total Face Value Of Loan:
8030.00
Date:
2021-03-30
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:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2021-03-24
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:
1125.00
Total Face Value Of Loan:
0.00
Date:
2021-03-17
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:
6437.00
Total Face Value Of Loan:
6437.00
Date:
2021-02-20
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:
3977.00
Total Face Value Of Loan:
3977.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,977
Date Approved:
2020-07-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,977
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,996.77
Servicing Lender:
United Southern Bank
Use of Proceeds:
Payroll: $3,977
Jobs Reported:
1
Initial Approval Amount:
$3,977
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,977
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,990.92
Servicing Lender:
United Southern Bank
Use of Proceeds:
Payroll: $3,977
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,956.42
Servicing Lender:
SouthernTrust Bank
Use of Proceeds:
Payroll: $20,832
Jobs Reported:
1
Initial Approval Amount:
$6,633
Date Approved:
2020-06-15
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,633
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $6,633
Jobs Reported:
1
Initial Approval Amount:
$6,437
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,437
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$6,465.43
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $6,434
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$5,072
Date Approved:
2020-06-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,072
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,148.84
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $5,072
Jobs Reported:
1
Initial Approval Amount:
$5,832.5
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,832.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,853.89
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $5,829.5
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$8,030
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,030
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,104.72
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $8,030

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Date of last update: 02 Jul 2025

Sources: Florida Department of State