| Entity Name: | YA GUAN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YA GUAN 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. |
| 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: | 29 Apr 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Jun 2024 (10 months ago) |
| Document Number: | L16000084429 |
| FEI/EIN Number |
81-2508026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 SALZEDO STREET, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2330 SALZEDO STREET, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOU FENGCHAO | Manager | 331 SANTANDER AVE, CORAL GABLES, FL, 33134 |
| SHANG HONGWEI | Agent | 7350 SW 89TH ST, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000121223 | ICHIMI | ACTIVE | 2016-11-08 | 2026-12-31 | - | 2330 SALZEDO STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-14 | 2330 SALZEDO STREET, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-14 | 2330 SALZEDO STREET, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| LC Amendment | 2024-06-11 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-07-07 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2342908609 | 2021-03-15 | 0455 | PPS | 125 NE 32nd St Apt 2410, Miami, FL, 33137-4375 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3193687804 | 2020-05-26 | 0455 | PPP | 125 NE 32ND ST APT 2410, MIAMI, FL, 33137-4375 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
