SHANGHAI CLERMONT, LLC. - Florida Company Profile

Company Details

Entity Name:	SHANGHAI CLERMONT, LLC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SHANGHAI CLERMONT, 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:	21 Sep 2016 (9 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L16000176486
FEI/EIN Number	81-3987082 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	17445 US HWY 192, SUITE 17, CLERMONT, FL, 34714
Mail Address:	17445 US HWY 192, SUITE 17, CLERMONT, FL, 34714
ZIP code:	34714
County:	Lake
Place of Formation:	FLORIDA

Name	Role	Address
ZHANG DIANA	Manager	17445 US HWY 192 STE 17, CLERMONT, FL, 34714
ZHANG DIANA	Agent	17445 US HWY 192, CLERMONT, FL, 34714

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5649608502

2021-03-01

0491

PPS

17445 US Highway 192 Ste 17, Clermont, FL, 34714-7016

Loan Status Date	2021-11-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12179.02
Loan Approval Amount (current)	12179.02
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17113
Servicing Lender Name	Citizens Bank and Trust
Servicing Lender Address	2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Clermont, LAKE, FL, 34714-7016
Project Congressional District	FL-11
Number of Employees	3
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17113
Originating Lender Name	Citizens Bank and Trust
Originating Lender Address	FROSTPROOF, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	12249.73
Forgiveness Paid Date	2021-10-06

1999058004

2020-06-23

0491

PPP

17445 US HIGHWAY 192 STE 17, CLERMONT, FL, 34714-7016

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8437
Loan Approval Amount (current)	8437
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	CLERMONT, LAKE, FL, 34714-7016
Project Congressional District	FL-11
Number of Employees	3
NAICS code	722513
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	8496.64
Forgiveness Paid Date	2021-03-10

Date of last update: 02 May 2025