| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5556647301 | 2020-04-30 | 0455 | PPP | 4960 TAMIAMI TRL N, NAPLES, FL, 34103-2808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
