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UNITED ORIENTAL FOODS II, LLC - Florida Company Profile

Company Details

Entity Name: UNITED ORIENTAL FOODS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED ORIENTAL FOODS II, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 16 Jun 2004 (21 years ago)
Document Number: L04000045590
FEI/EIN Number 562473827

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3681 62ND AVENUE, PINELLAS PARK, FL, 33781
Mail Address: 3681 62ND AVENUE, PINELLAS PARK, FL, 33781
ZIP code: 33781
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHOLVICHITR CHANTHARA Managing Member 3681 62ND AVENUE, PINELLAS PARK, FL, 33781
LI SOUDAVANH Chief Financial Officer 2601 GULL LAKE DR., PLANO, TX, 35025
PHOLVICHTR CHANTHARA Agent 11229 Avery Oaks Dr., Tampa, FL, 33625

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-10 11229 Avery Oaks Dr., Tampa, FL 33625 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-10 3681 62ND AVENUE, PINELLAS PARK, FL 33781 -
CHANGE OF MAILING ADDRESS 2008-02-10 3681 62ND AVENUE, PINELLAS PARK, FL 33781 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3402987405 2020-05-07 0455 PPP 3681 62ND AVENUE NORTH, PINELLAS PARK, FL, 33781
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25360
Loan Approval Amount (current) 25360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PINELLAS PARK, PINELLAS, FL, 33781-0001
Project Congressional District FL-13
Number of Employees 7
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25617.07
Forgiveness Paid Date 2021-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State