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LA NACIONAL USA LLC - Florida Company Profile

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Company Details

Entity Name: LA NACIONAL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Feb 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Jun 2023 (2 years ago)
Document Number: L04000014973
FEI/EIN Number APPLIED FOR
Address: 12310 NW 7TH AVENUE, NORTH MIAMI, FL, 33168, US
Mail Address: 12310 NW 7TH AVENUE, NORTH MIAMI, FL, 33168, US
ZIP code: 33168
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHENG WILLIAM Manager 12310 NW 7TH AVENUE, NORTH MIAMI, FL, 33168
CHENG LEUNG LILY Manager 12310 NW 7TH AVENUE, NORTH MIAMI, FL, 33168
CHENG WILLIAM Agent 12310 NW 7TH AVENUE, NORTH MIAMI, FL, 33168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000077036 CHEN'S CHINESE FOOD ACTIVE 2023-06-27 2028-12-31 - 12310 NW 7TH AVENUE, NORTH MIAMI, FL, 33168
G10000087820 CHEN'S CHINESE FOOD EXPIRED 2010-08-31 2015-12-31 - 12310 NW 7TH AVENUE, NORTH MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-06-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-05 12310 NW 7TH AVENUE, NORTH MIAMI, FL 33168 -
CHANGE OF MAILING ADDRESS 2009-02-05 12310 NW 7TH AVENUE, NORTH MIAMI, FL 33168 -
REGISTERED AGENT NAME CHANGED 2009-02-05 CHENG, WILLIAM -
REGISTERED AGENT ADDRESS CHANGED 2009-02-05 12310 NW 7TH AVENUE, NORTH MIAMI, FL 33168 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
LC Amendment 2023-06-28
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-13

USAspending Awards / Financial Assistance

Date:
2020-06-26
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:
7000.00
Total Face Value Of Loan:
7000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$7,000
Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,065.36
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $5,250
Utilities: $0
Mortgage Interest: $0
Rent: $1,750
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 02 Aug 2025

Sources: Florida Department of State