| Entity Name: | NY CHINESE CLERMONT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NY CHINESE CLERMONT, 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. |
| 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: | 15 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2022 (2 years ago) |
| Document Number: | L13000024351 |
| FEI/EIN Number |
46-2125891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 CITRUS TOWER BLVD, SUITE I, CLERMONT, FL, 34711 |
| Mail Address: | 240 CITRUS TOWER BLVD, SUITE I, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANG JIAN | Manager | 240 CITRUS TOWER BLVD, SUITE I, CLERMONT, FL, 34711 |
| YOU XIU YING | Manager | 240 CITRUS TOWER BLVD, CLERMONT, FL, 34711 |
| Cheng Fat Chiu | Manager | 240 CITRUS TOWER BLVD, CLERMONT, FL, 34711 |
| Wang Xin | Manager | 240 CITRUS TOWER BLVD, CLERMONT, FL, 34711 |
| WANG JIAN | Agent | 240 CITRUS TOWER BLVD, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-07 | WANG, JIAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-29 |
| REINSTATEMENT | 2022-11-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-02 |
| AMENDED ANNUAL REPORT | 2018-10-04 |
| AMENDED ANNUAL REPORT | 2018-08-29 |
| ANNUAL REPORT | 2018-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2279598608 | 2021-03-13 | 0491 | PPS | 240 Citrus Tower Blvd, Clermont, FL, 34711-2704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3122277410 | 2020-05-06 | 0491 | PPP | 240 CITRUS TOWER BLVD STE I, CLERMONT, FL, 34711-2704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
