| Entity Name: | LA NACIONAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA NACIONAL USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12310 NW 7TH AVENUE, NORTH MIAMI, FL, 33168, US |
| Mail Address: | 12310 NW 7TH AVENUE, NORTH MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5007008007 | 2020-06-26 | 0455 | PPP | 12310 NW 7TH AVE, NORTH MIAMI, FL, 33168 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
