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SINOBEC RESOURCES, LLC - Florida Company Profile

Headquarter

Company Details

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

SINOBEC RESOURCES, 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: 29 Jun 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Nov 2019 (5 years ago)
Document Number: L12000086026
FEI/EIN Number 80-0831250

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

Address: 1901 GREEN ROAD bay, POMPANO BEACH, FL, 33064, US
Mail Address: 4455 Rue Cousens, Ville Saint-Laurent, QC, H4S 1X5, CA
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SINOBEC RESOURCES, LLC, ILLINOIS LLC_14694889 ILLINOIS

Key Officers & Management

Name Role Address
Li Zhong Sr. Agent 1901 GREEN ROAD bay, POMPANO BEACH, FL, 33064
SINOMETAL RESOURCES INC. Managing Member -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2019-11-01 - -
REGISTERED AGENT ADDRESS CHANGED 2019-11-01 1901 GREEN ROAD bay, POMPANO BEACH, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2019-06-07 1901 GREEN ROAD bay, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2017-01-12 1901 GREEN ROAD bay, POMPANO BEACH, FL 33064 -
REINSTATEMENT 2016-12-09 - -
REGISTERED AGENT NAME CHANGED 2016-12-09 Li, Zhong, Sr. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2012-07-12 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-06
CORLCRACHG 2019-11-01
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6433677206 2020-04-28 0455 PPP 1901 Green Road, DEERFIELD BEACH, FL, 33064-1058
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21200
Loan Approval Amount (current) 21200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33064-1058
Project Congressional District FL-23
Number of Employees 5
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21392.25
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State