CHINA MAX OF LAKE SQUARE MALL, LLC - Florida Company Profile

Company Details

Entity Name:	CHINA MAX OF LAKE SQUARE MALL, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CHINA MAX OF LAKE SQUARE MALL, 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:	10 Feb 2010 (15 years ago)
Document Number:	L10000015431
FEI/EIN Number	271871712 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10401 U.S. HIGHWAY 441 #80, LEESBURG, FL, 34788, US
Mail Address:	10401 U.S. HIGHWAY 441 #80, LEESBURG, FL, 34788, US
ZIP code:	34788
County:	Lake
Place of Formation:	FLORIDA

Name	Role	Address
HUANG QUNFEI	Manager	10401 U.S. HIGHWAY 441 #80, LEESBURG, FL, 34788
HUANG QUNFEI	Agent	10401 U.S. HIGHWAY 441 #80, LEESBURG, FL, 34788

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2019-02-07	10401 U.S. HIGHWAY 441 #80, LEESBURG, FL 34788	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5832898408

2021-02-09

0491

PPS

10401 US Highway 441 Ste 80, Leesburg, FL, 34788-7244

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35231
Loan Approval Amount (current)	35231
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Leesburg, LAKE, FL, 34788-7244
Project Congressional District	FL-11
Number of Employees	3
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	35413.43
Forgiveness Paid Date	2021-08-18

Date of last update: 01 Mar 2025