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LUAN LE, LLC - Florida Company Profile

Company Details

Entity Name: LUAN LE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUAN LE, 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: 07 Feb 2022 (3 years ago)
Document Number: L22000062642
FEI/EIN Number 88-0869681

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

Address: 604 N BRADFORD AVE, TAMPA, FL, 33609, US
Mail Address: 604 N BRADFORD AVE, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE LUAN C Manager 604 N BRADFORD AVE, TAMPA, FL, 33609
LE LUAN C Agent 604 N BRADFORD AVE, TAMPA, FL, 33609

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-01-24
Florida Limited Liability 2022-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3114788700 2021-03-30 0491 PPP 8619 Vermanth Rd N/A, Jacksonville, FL, 32211-5038
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15542
Loan Approval Amount (current) 15542
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32211-5038
Project Congressional District FL-05
Number of Employees 1
NAICS code 811490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State