DIM SUM MANIA LLC - Florida Company Profile

Company Details

Entity Name:	DIM SUM MANIA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DIM SUM MANIA 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:	29 Jan 2014 (11 years ago)
Document Number:	L14000016094
FEI/EIN Number	APPLIED FOR Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4640 Hypoluxo Rd, Lake worth, FL, 33463, US
Mail Address:	4640 Hypoluxo Rd, Lake worth, FL, 33463, US
ZIP code:	33463
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
Ho Chiu Kwan	Manager	4640 Hypoluxo Rd, Lake worth, FL, 33463
Ho Chiu K	Agent	4640 Hypoluxo Rd, Lake worth, FL, 33463

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G14000021686	REAL WOK	ACTIVE	2014-03-01	2029-12-31	-	4640 HYPOLUXO RD STE 5, LAKE WORTH, FL, 33463

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2015-11-08	Ho , Chiu Kwan	-
CHANGE OF PRINCIPAL ADDRESS	2015-02-20	4640 Hypoluxo Rd, Ste 5, Lake worth, FL 33463	-
CHANGE OF MAILING ADDRESS	2015-02-20	4640 Hypoluxo Rd, Ste 5, Lake worth, FL 33463	-
REGISTERED AGENT ADDRESS CHANGED	2015-02-20	4640 Hypoluxo Rd, Ste 5, Lake worth, FL 33463	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4954838405

2021-02-07

0455

PPS

4640 Hypoluxo Rd Ste 5, Lake Worth, FL, 33463-7534

Loan Status Date	2022-08-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	90933
Loan Approval Amount (current)	90933
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lake Worth, PALM BEACH, FL, 33463-7534
Project Congressional District	FL-22
Number of Employees	11
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	92261.63
Forgiveness Paid Date	2022-07-28

Date of last update: 02 May 2025