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NY CHINESE CLERMONT, LLC. - Florida Company Profile

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Company Details

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.
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: 15 Feb 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2022 (3 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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44243.00
Total Face Value Of Loan:
44243.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44243
Current Approval Amount:
44243
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
44496.17
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31604.15
Current Approval Amount:
31604.15
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
31880.53

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Date of last update: 01 Jun 2025

Sources: Florida Department of State