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TOKYO SAN AT WELLINGTON LLC - Florida Company Profile

Company Details

Entity Name: TOKYO SAN AT WELLINGTON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TOKYO SAN AT WELLINGTON 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: 14 Jan 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Jan 2025 (2 months ago)
Document Number: L14000007043
FEI/EIN Number 46-4754111

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

Address: 10300 W. FOREST HILL BLVD, FC-104, WELLINGTON, FL 33414
Mail Address: 10300 Forest Hill Blvd., FC-104, Wellington, FL 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEN, YI XING Agent 4678 NW 122ND DR, CORAL SPRINGS, FL 33076
CHEN, YI XING Manager 10300 Forest Hill Blvd.,, FC-104 Wellington, FL 33414
CHEN, YISHAN Authorized Member 1125 STONE CREEK ST, WELLINGTON, FL 33449

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000114839 TOKYOSAN EXPIRED 2014-11-14 2019-12-31 - 151 SABAL PALM DR, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-03-01 10300 W. FOREST HILL BLVD, FC-104, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-01 10300 Forest Hill Blvd.,, FC-104, Wellington, FL 33414 -

Documents

Name Date
LC Amendment 2025-01-01
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8378797910 2020-06-18 0455 PPP 10300 W FOREST HILL BLVD FC#104, WELLINGTON, FL, 33414
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35938
Loan Approval Amount (current) 18284
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WELLINGTON, PALM BEACH, FL, 33414-1000
Project Congressional District FL-22
Number of Employees 5
NAICS code 722320
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18485.37
Forgiveness Paid Date 2021-07-27
5545818501 2021-03-01 0455 PPS 10300 Forest Hill Blvd Fc 104, Wellington, FL, 33414-3120
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25676
Loan Approval Amount (current) 25676
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-3120
Project Congressional District FL-22
Number of Employees 4
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25876.48
Forgiveness Paid Date 2021-12-14

Date of last update: 21 Feb 2025

Sources: Florida Department of State