Search icon

SUNGAI WANG, LLC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SUNGAI WANG, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNGAI WANG, 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: 05 Dec 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L14000186317
FEI/EIN Number 30-0848470

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

Address: 4320 S. FLORIDA AVENUE, LAKELAND, FL, 33813
Mail Address: 4320 S. FLORIDA AVENUE, LAKELAND, FL, 33813
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Leong Kok Keong Manager 4320 S. FLORIDA AVENUE, LAKELAND, FL, 33813
Huang Baoyan Manager 4320 S Florida Ave S, Lakeland, FL, 33813
Leong KOK Keong Agent 4320 S. FLORIDA AVENUE, LAKELAND, FL, 33813

Form 5500 Series

Employer Identification Number (EIN):
300848470
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
44
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000007579 LING'S BUFFET EXPIRED 2015-01-22 2020-12-31 - 4320 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-01-03 Leong, KOK Keong -

Documents

Name Date
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-16
Florida Limited Liability 2014-12-05

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
194500
Current Approval Amount:
194500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
195591.36
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
206136
Current Approval Amount:
206136
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
207344.19

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State