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ICHIBAN, LLC. - Florida Company Profile

Company Details

Entity Name: ICHIBAN, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ICHIBAN, 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: 27 Aug 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Oct 2007 (18 years ago)
Document Number: L07000087818
FEI/EIN Number 260792518

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

Address: 43 East Pine Street, Suite 100, ORLANDO, FL, 32801, US
Mail Address: 43 East Pine Street, Suite 100, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIAH YIN FAN Managing Member 43 East Pine Street, ORLANDO, FL, 32801
SIAH JENIFER N Managing Member 43 East Pine Street, ORLANDO, FL, 32801
SIAH YIN FAN Agent 43 East Pine Street, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08107900310 ICHIBAN JAPANESE RESTAURANT EXPIRED 2008-04-16 2013-12-31 - 19 S. ORANGE AVE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 43 East Pine Street, Suite 100, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2014-04-30 43 East Pine Street, Suite 100, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 43 East Pine Street, Suite 100, ORLANDO, FL 32801 -
LC AMENDMENT 2007-10-04 - -
REGISTERED AGENT NAME CHANGED 2007-10-04 SIAH, YIN FAN -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5541717110 2020-04-13 0491 PPP 43 E PINE ST, ORLANDO, FL, 32801-2607
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66250
Loan Approval Amount (current) 66250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-2607
Project Congressional District FL-10
Number of Employees 24
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66857.29
Forgiveness Paid Date 2021-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State