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ICHIBAN RIVER CLUB LLC - Florida Company Profile

Company Details

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

ICHIBAN RIVER CLUB 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Apr 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L12000057594
FEI/EIN Number 45-5259211

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

Address: 5770 RANCH LAKE BLVD #116, BRADENTON, FL, 34202, US
Mail Address: 5770 RANCH LAKE BLVD unit 116, BRADENTON, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LU YUN F Managing Member 803 E. BLOOMINGDALE AVE, BRANDON, FL, 33911
LU YUN Agent 5535 46TH ST E, BRADENTON, FL, 342035652

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-28 5535 46TH ST E, BRADENTON, FL 34203-5652 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-16 5770 RANCH LAKE BLVD #116, BRADENTON, FL 34202 -
CHANGE OF MAILING ADDRESS 2014-01-21 5770 RANCH LAKE BLVD #116, BRADENTON, FL 34202 -
REGISTERED AGENT NAME CHANGED 2013-02-26 LU, YUN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000440105 ACTIVE 1000000954200 MANATEE 2023-05-22 2044-07-17 $ 1,320.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-01-21
ANNUAL REPORT 2013-02-26
Florida Limited Liability 2012-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4657847710 2020-05-01 0455 PPP 5770 RANCH LAKE BLVD #116, BRADENTON, FL, 34202
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79792
Loan Approval Amount (current) 79792
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34202-0300
Project Congressional District FL-16
Number of Employees 15
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80548.38
Forgiveness Paid Date 2021-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State