| 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. |
| 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 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNGAI WANG LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 300848470 | 2024-05-28 | SUNGAI WANG LLC | 18 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | CHEW LING LEONG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8637018787 |
| Plan sponsor’s address | 4320 S FLORIDA AVE, LAKELAND, FL, 33813 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-26 |
| Name of individual signing | CHEW LEONG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8637018787 |
| Plan sponsor’s address | 4320 S FLORIDA AVE, LAKELAND, FL, 33813 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-26 |
| Name of individual signing | CHEW LING LEONG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8637018787 |
| Plan sponsor’s address | 4320 S FLORIDA AVE, LAKELAND, FL, 33813 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-13 |
| Name of individual signing | CHEW LING LEONG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8637018787 |
| Plan sponsor’s address | 4320 S FLORIDA AVE, LAKELAND, FL, 33813 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-19 |
| Name of individual signing | CHEW L LEONG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8637018787 |
| Plan sponsor’s address | 4320 S FLORIDA AVE, LAKELAND, FL, 33813 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-18 |
| Name of individual signing | CHEW LEONG |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | Leong, KOK Keong | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4698687107 | 2020-04-13 | 0455 | PPP | 4320 Florida Avenue South N/A, LAKELAND, FL, 33813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4508998407 | 2021-02-06 | 0455 | PPS | 4320 S Florida Ave, Lakeland, FL, 33813-1631 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
