| Entity Name: | HEYULI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEYULI 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: | 02 May 2018 (7 years ago) |
| Document Number: | L18000110220 |
| FEI/EIN Number |
82-5484712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9402 NW 38th St, Coral Springs, FL, 33065, US |
| Mail Address: | 9402 NW 38TH ST, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALFIN MENACHEM M | Manager | 9402 NW 38TH ST, CORAL SPRINGS, FL, 33065 |
| DALFIN MENACHEM M | Agent | 9402 NW 38TH ST, CORAL SPRINGS, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000159799 | CHACHLILI | ACTIVE | 2020-12-16 | 2025-12-31 | - | 9402 NW 38TH ST, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 9402 NW 38th St, Coral Springs, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-04-17 |
| Florida Limited Liability | 2018-05-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4951698405 | 2021-02-07 | 0455 | PPS | 9402 NW 38th St, Coral Springs, FL, 33065-1605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4223927408 | 2020-05-08 | 0455 | PPP | 9402 NW 38th St, Coral Springs, FL, 33065 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
