| Entity Name: | CHENG FAMILY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHENG FAMILY 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: | 13 Nov 2018 (6 years ago) |
| Document Number: | L18000265850 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106 HANCOCK BRIDGE PKWY W #E18, CAPE CORAL, FL, 33991, US |
| Mail Address: | 106 HANCOCK BRIDGE PKWY W #E18, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHENG YAT CHUK | Manager | 106 HANCOCK BRIDGE PKWY W #E18, CAPE CORAL, FL, 33991 |
| CHENG YAT CHUK | Agent | 106 HANCOCK BRIDGE PKWY W #E18, CAPE CORAL, FL, 33991 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000001962 | CHINA EXPRESS | ACTIVE | 2019-01-04 | 2029-12-31 | - | 106 HANCOCK BRIDGE PARKWAY W, #E18, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 106 HANCOCK BRIDGE PKWY W #E18, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 106 HANCOCK BRIDGE PKWY W #E18, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-15 | CHENG, YAT CHUK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 106 HANCOCK BRIDGE PKWY W #E18, CAPE CORAL, FL 33991 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-15 |
| Florida Limited Liability | 2018-11-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1494718006 | 2020-06-22 | 0455 | PPP | 106 Hancock Bridge Parkway, Cape Coral, FL, 33991 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
