Search icon

SHANGHAI CHINESE RESTAURANT AT MULBERRY, LLC. - Florida Company Profile

Company Details

Entity Name: SHANGHAI CHINESE RESTAURANT AT MULBERRY, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHANGHAI CHINESE RESTAURANT AT MULBERRY, 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: 11 Dec 2012 (12 years ago)
Document Number: L12000154589
FEI/EIN Number 46-1582808

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

Address: 2070 SHEPHERD ROAD, MULBERRY, FL, 33860
Mail Address: 2070 SHEPHERD ROAD, MULBERRY, FL, 33860
ZIP code: 33860
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LO YEUNG KAN Manager 2070 SHEPHERD ROAD, MULBERRY, FL, 33860
LO YEUNG KAN Agent 2070 SHEPHERD ROAD, MULBERRY, FL, 33860

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6043978900 2021-05-01 0455 PPS 2070 Shepherd Rd, Mulberry, FL, 33860-8699
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48237.28
Loan Approval Amount (current) 48237.28
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mulberry, POLK, FL, 33860-8699
Project Congressional District FL-18
Number of Employees 6
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48466.41
Forgiveness Paid Date 2021-10-26
3825618310 2021-01-22 0455 PPP 2070 Shepherd Rd, Mulberry, FL, 33860-8699
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14878.33
Loan Approval Amount (current) 14878.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mulberry, POLK, FL, 33860-8699
Project Congressional District FL-18
Number of Employees 6
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14933.3
Forgiveness Paid Date 2021-06-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State