| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2237328501 | 2021-02-20 | 0455 | PPS | 4850 N University Dr, Lauderhill, FL, 33351-4510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9797557308 | 2020-05-02 | 0455 | PPP | 4850 N UNIVERSITY DR, LAUDERHILL, FL, 33351-4510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3096373 | Intrastate Non-Hazmat | 2023-06-12 | 10000 | 2022 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
