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12020 INTERNATIONAL DRIVE FL LLC - Florida Company Profile

Company Details

Entity Name: 12020 INTERNATIONAL DRIVE FL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

12020 INTERNATIONAL DRIVE FL 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: 05 Oct 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Dec 2006 (18 years ago)
Document Number: L06000097424
FEI/EIN Number 205692768

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

Address: 12020 INTERNATIONAL DRIVE, ORLANDO, FL, 32821, US
Mail Address: 147-25 NORTHERN BLVD., APT. #3E, FLUSHING, NY, 11354, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHENG SHOW-LAIN Manager 147-25 NORTHERN BLVD. #3E, FLUSHING, NY, 11354
CHENG HOWARD Manager 147-25 NORTHERN BLVD. #3E, FLUSHING, NY, 11354
Cheng Jack Manager 147-25 Northern Blvd. Suite 3E, Flushing, NY, 11354
CHENG SHOW-LAIN Agent 6233 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000001912 MONUMENTAL HOTEL ORLANDO ACTIVE 2019-01-04 2029-12-31 - 147-25 NORTHERN BLVD. SUITE 3E, FLUSHING, NY, 11354
G08207900109 MONUMENTAL HOTEL ORLANDO EXPIRED 2008-07-25 2013-12-31 - 12120 INTERNATIONAL DRIVE, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 12020 INTERNATIONAL DRIVE, ORLANDO, FL 32821 -
REGISTERED AGENT NAME CHANGED 2017-03-17 CHENG, SHOW-LAIN -
CHANGE OF MAILING ADDRESS 2007-07-09 12020 INTERNATIONAL DRIVE, ORLANDO, FL 32821 -
LC AMENDMENT 2006-12-14 - -
LC AMENDMENT 2006-12-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000129252 ACTIVE 1000000980791 ORANGE 2024-02-23 2044-03-06 $ 10,208.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-07-13
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-08-30
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7832947304 2020-04-30 0491 PPP 12020 International Drive, ORLANDO, FL, 32821
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27000
Loan Approval Amount (current) 27000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32821-4000
Project Congressional District FL-09
Number of Employees 4
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27309
Forgiveness Paid Date 2021-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State