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GUAN'S ORIENTAL EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: GUAN'S ORIENTAL EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GUAN'S ORIENTAL EXPRESS 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: 11 May 2015 (10 years ago)
Document Number: L15000082996
FEI/EIN Number 47-3992461

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

Address: 3035 SE MARICAMP RD, UNIT 109, OCALA, FL 34471
Mail Address: 3035 SE MARICAMP RD, UNIT 109, OCALA, FL 34471
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUAN, PEICHEN Agent 5175 se 39th loop, OCALA, FL 34480
GUAN, PEICHEN Manager 5175 se 39th loop, OCALA, FL 34480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000047888 ZHANG GARDEN EXPIRED 2015-05-13 2020-12-31 - 3035 SE MARICAMP RD UNIT 109, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-06 5175 se 39th loop, OCALA, FL 34480 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5211117409 2020-05-11 0491 PPP 3035 SE MARICAMP ROAD UNIT 109, OCALA, FL, 34471
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34471-0002
Project Congressional District FL-03
Number of Employees 2
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8860.99
Forgiveness Paid Date 2021-08-23

Date of last update: 20 Feb 2025

Sources: Florida Department of State