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Nguyen LLC

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Company Details

Name: Nguyen LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 May 2019 (6 years ago)
Organization Date: 30 May 2019 (6 years ago)
Last Annual Report: 26 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 1060375
Industry: Chemicals and Allied Products
Number of Employees: Small (0-19)
ZIP code: 42104
City: Bowling Green
Primary County: Warren County
Principal Office: 560 MONTROSE DR., BOWLING GREEN, KY 42104
Place of Formation: KENTUCKY

Member

Name Role
Thien Nguyen Member

Registered Agent

Name Role
Thien Nguyen LLC Registered Agent
Thien Nguyen Registered Agent

Organizer

Name Role
Thien Nguyen Organizer

Filings

Name File Date
Annual Report 2024-06-26
Annual Report 2023-05-05
Annual Report 2022-05-24
Registered Agent name/address change 2021-06-23
Principal Office Address Change 2021-06-23

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$38,500
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$38,639.03
Servicing Lender:
Franklin Bank & Trust Company
Use of Proceeds:
Payroll: $38,499

Court Cases

Court Case Summary

Filing Date:
2023-03-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
Nguyen LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-11-30
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Franchise

Parties

Party Role:
Plaintiff
Party Name:
NGUYEN
Party Role:
Defendant
Party Name:
Nguyen LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-11-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
False Claims Act

Parties

Party Name:
Nguyen LLC
Party Role:
Plaintiff
Party Name:
BLUE WATERS ASSESSMENT ,
Party Role:
Defendant

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Sources: Kentucky Secretary of State