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DUNHAM-BUSH USA LLC - Florida Company Profile

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Company Details

Entity Name: DUNHAM-BUSH USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUNHAM-BUSH USA 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: 07 May 2015 (10 years ago)
Date of dissolution: 31 Jan 2025 (5 months ago)
Last Event: CONVERSION
Event Date Filed: 31 Jan 2025 (5 months ago)
Document Number: L15000081225
Address: 1800 SE 38th Ave., Homestead, FL, 33035, US
Mail Address: 1800 SE 38th Ave., Homestead, FL, 33035, US
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIEW HENG SOON Auth 1800 SE 38th Ave., Homestead, FL, 33035
WANG SHOUBO Director 1800 SE 38th Ave., Homestead, FL, 33035
Zhou Lei Director 1800 SE 38TH AVE, HOMESTEAD, FL, 33035
HOGAN ERIC Director 1800 SE 38th Ave., Homestead, FL, 33035
Li Zengqun Director 1800 SE 38th Avenue, Homestead, FL, 33035
Wang Qiang Director 1800 SE 38th Ave., Homestead, FL, 33035
Tiew Heng Soon Agent 1800 SE 38TH AVE, HOMESTEAD, FL, 33035

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
JUSTIN HOGAN
User ID:
P3305737

Form 5500 Series

Employer Identification Number (EIN):
473971862
Plan Year:
2023
Number Of Participants:
96
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
84
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000050524 DUNHAM-BUSH USA EXPIRED 2015-05-22 2020-12-31 - 2125 NW 86TH AVENUE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CONVERSION 2025-01-31 - CONVERSION MEMBER. RESULTING CORPORATION WAS P25000008254. CONVERSION NUMBER 500000264795
REGISTERED AGENT NAME CHANGED 2023-03-15 Tiew, Heng Soon -
REGISTERED AGENT ADDRESS CHANGED 2022-02-11 1800 SE 38TH AVE, HOMESTEAD, FL 33035 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-13 1800 SE 38th Ave., Homestead, FL 33035 -
CHANGE OF MAILING ADDRESS 2020-01-13 1800 SE 38th Ave., Homestead, FL 33035 -
LC AMENDMENT 2017-11-16 - -

Documents

Name Date
ANNUAL REPORT 2025-02-13
AMENDED ANNUAL REPORT 2024-10-09
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-17
LC Amendment 2017-11-16

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-09-20
Type:
Complaint
Address:
1800 SOUTHEAST 38TH AVENUE, HOMESTEAD, FL, 33035
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
201215
Current Approval Amount:
134847
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
135803.86
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
354897
Current Approval Amount:
354897
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
358115.38

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Date of last update: 02 Jun 2025

Sources: Florida Department of State