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CHINA ONE, LLC - Florida Company Profile

Company Details

Entity Name: CHINA ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHINA ONE, 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: 28 Oct 2013 (12 years ago)
Date of dissolution: 09 Jul 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jul 2021 (4 years ago)
Document Number: L13000151160
FEI/EIN Number 46-3973408

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

Address: 1248 AIRPORT ROAD NORTH, NAPLES, FL, 34109
Mail Address: 1248 AIRPORT ROAD NORTH, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SU ZU X Managing Member 1248 airport pulling rd n, Naples, FL, 34104
SU ZU X Agent 1248 AIRPORT ROAD NORTH, NAPLES, FL, 34104

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000112364 CHINA ONE EXPIRED 2013-11-15 2018-12-31 - 1248 N AIRPORT RD, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-07-09 - -
REGISTERED AGENT NAME CHANGED 2014-02-13 SU, ZU X -
REGISTERED AGENT ADDRESS CHANGED 2014-02-13 1248 AIRPORT ROAD NORTH, NAPLES, FL 34104 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-07-09
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-03-19
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-02-13
Florida Limited Liability 2013-10-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9503688107 2020-07-28 0491 PPP 3000 Moncrief Road, Jacksonville, FL, 32209-4332
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3000
Loan Approval Amount (current) 3000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32209-4332
Project Congressional District FL-04
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3023.92
Forgiveness Paid Date 2021-05-12
2100517404 2020-05-05 0491 PPP 2473 us highway 1 S, SAINT AUGUSTINE, FL, 32086-6076
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5500
Loan Approval Amount (current) 5500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32086-6076
Project Congressional District FL-05
Number of Employees 2
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5576.69
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State