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KIM & LEE ORIENTAL, LLC - Florida Company Profile

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Company Details

Entity Name: KIM & LEE ORIENTAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIM & LEE ORIENTAL, 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: 11 Jul 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Apr 2020 (5 years ago)
Document Number: L05000068162
FEI/EIN Number 203289561

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

Address: 4850 N UNIVERSITY DR, LAUDERHILL, FL, 33351, US
Mail Address: 4850 N UNIVERSITY DR, LAUDERHILL, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIM WOON SUN Managing Member 7751 South Hamptons Terrace, Tamarac, FL, 33321
KIM HYE R Manager 4850 N UNIVERSITY DR, Fort Lauderdale, FL, 33351
Kim Jihyun ambr 4643 Rothschild Dr, Coral Springs, FL, 33067
KIM JIHYUN Agent 7751 South Hamptons Terrace, Tamarac, FL, 33321

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000035326 ORIENTAL MART ACTIVE 2020-03-25 2025-12-31 - 4850 N UNIVERSITY DR, LAUDERHILL, FL, 33351

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-21 7751 South Hamptons Terrace, Tamarac, FL 33321 -
LC AMENDMENT 2020-04-09 - -
LC AMENDMENT 2019-08-02 - -
REGISTERED AGENT NAME CHANGED 2019-04-30 KIM, JIHYUN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2013-03-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC AMENDMENT 2011-05-31 - -
REINSTATEMENT 2010-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-05-21
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-05-01
LC Amendment 2020-04-09
ANNUAL REPORT 2020-02-03
LC Amendment 2019-08-02
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-05-01

USAspending Awards / Financial Assistance

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:
69810.00
Total Face Value Of Loan:
69810.00
Date:
2020-05-04
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:
69809.00
Total Face Value Of Loan:
69809.00
Date:
2020-01-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
445000.00
Total Face Value Of Loan:
445000.00

Paycheck Protection Program

Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
69810
Current Approval Amount:
69810
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
70349.35
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
69809
Current Approval Amount:
69809
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
70857.09

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2018-02-12
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State