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LIU DEVELOPMENT & MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: LIU DEVELOPMENT & MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIU DEVELOPMENT & MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 29 Sep 2003 (22 years ago)
Document Number: P03000106846
FEI/EIN Number 200379201

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

Mail Address: 9251 Southern Breeze Drive, ORLANDO, FL, 32836, US
Address: 9251 SOUTHERN BREEZE DR., ORLANDO, FL, 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIU NANCY Secretary 9251 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836
LIU TUN MIN President 9251 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836
Liu Tun Min Agent 9251 Southern Breeze Drive, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-12-13 Liu, Tun Min -
CHANGE OF MAILING ADDRESS 2016-03-28 9251 SOUTHERN BREEZE DR., ORLANDO, FL 32836 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-28 9251 Southern Breeze Drive, ORLANDO, FL 32836 -
CHANGE OF PRINCIPAL ADDRESS 2007-06-21 9251 SOUTHERN BREEZE DR., ORLANDO, FL 32836 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
AMENDED ANNUAL REPORT 2023-12-13
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-28

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32692.00
Total Face Value Of Loan:
32692.00
Date:
2020-06-26
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:
100100.00
Total Face Value Of Loan:
100100.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26831.00
Total Face Value Of Loan:
26831.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32692
Current Approval Amount:
32692
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32861.28

Date of last update: 02 Jun 2025

Sources: Florida Department of State