| Entity Name: | CHINA LIU LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHINA LIU 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: | 30 May 2017 (8 years ago) |
| Document Number: | L17000117902 |
| FEI/EIN Number |
82-1737502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10601 US HWY 441 C15, LEESBURG, FL, 34788, US |
| Mail Address: | 10601 US HWY 441 C15, LEESBURG, FL, 34788, US |
| ZIP code: | 34788 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIU HE EN | Manager | 31748 BROADWATER AVE, LEESBURG, FL, 34748 |
| YE DAN YING | Manager | 31748 BROADWATER AVE, LEEGBURG, FL, 34748 |
| LIU DE YI | Manager | 31748 BROADWATER AVE, LEESBURG, FL, 34748 |
| LIU HE EN | Agent | 31748 BROADWATER AVE, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 31748 BROADWATER AVE, LEESBURG, FL 34748 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-27 |
| Florida Limited Liability | 2017-05-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9518127807 | 2020-06-08 | 0491 | PPP | 10601 U.S. 441 C15, Leesburg, FL, 34788 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5026298901 | 2021-04-29 | 0491 | PPS | 10601 U.S. 441, Leesburg, FL, 34788 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
