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9WANWAN IMPORT & EXPORT LLC - Florida Company Profile

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Company Details

Entity Name: 9WANWAN IMPORT & EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

9WANWAN IMPORT & EXPORT 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: 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: 10 May 2018 (7 years ago)
Document Number: L18000117693
FEI/EIN Number 83-0594453

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 910 South Lakeside PL, Lantana, FL, 33462, US
Mail Address: 910 South Lakeside PL, Lantana, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TDS FINANCIAL SERVICES INC Agent -
KUHASAK AMPAWAN Manager 910 South Lakeside PL, Lantana, FL, 33462

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 910 South Lakeside PL, Lantana, FL 33462 -
CHANGE OF MAILING ADDRESS 2024-03-21 910 South Lakeside PL, Lantana, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 2650 S MILITARY TRL, STE 12, WEST PALM BEACH, FL 33415 -
REGISTERED AGENT NAME CHANGED 2019-03-08 TDS FINANCIAL SERVICES -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-08
Florida Limited Liability 2018-05-10

USAspending Awards / Financial Assistance

Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
100400.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State