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XIN YUAN, LLC - Florida Company Profile

Company Details

Entity Name: XIN YUAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XIN YUAN, 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: 04 Feb 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2020 (4 years ago)
Document Number: L16000024783
FEI/EIN Number 81-1340918

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

Address: 4960 TAMIAMI TRAIL N., NAPLES, FL, 34103, US
Mail Address: 4960 TAMIAMI TRAIL N., NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAI ADUO Manager 4960 TAMIAMI TRAIL N., NAPLES, FL, 34103
DAI ADUO Agent 7350 SW 89TH STREET SUITE 100, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000021058 BABI NAIL & SPA ACTIVE 2016-02-26 2026-12-31 - 4960 TAMIAMI TRAIL N, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-05-10 - -
REGISTERED AGENT NAME CHANGED 2019-05-10 DAI, ADUO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2016-05-31 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-08
REINSTATEMENT 2020-10-26
REINSTATEMENT 2019-05-10
ANNUAL REPORT 2017-02-23
LC Amendment 2016-05-31
Florida Limited Liability 2016-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5556647301 2020-04-30 0455 PPP 4960 TAMIAMI TRL N, NAPLES, FL, 34103-2808
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54459
Loan Approval Amount (current) 54459
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34103-2808
Project Congressional District FL-19
Number of Employees 10
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55187.11
Forgiveness Paid Date 2021-09-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State