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LC I ENTERPRISES IN SAWGRASS, INC. - Florida Company Profile

Company Details

Entity Name: LC I ENTERPRISES IN SAWGRASS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LC I ENTERPRISES IN SAWGRASS, 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: 10 Nov 2010 (14 years ago)
Document Number: P10000092278
FEI/EIN Number 273890007

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

Mail Address: 11301 nw 25th st, plantation, FL, 33323, US
Address: 12801 W SUNRISE BLVD, STE#F235, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIN XIAOMU President 11301 nw 25th st, plantation, FL, 33323
Lin Hongbo Vice President 11301 NW 25th St, Plantation, FL, 33323
LIN Hongbo Agent 11301 nw 25th st, plantation, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000048979 ASIAN CHAO ACTIVE 2019-04-19 2029-12-31 - 11301 NW 25TH ST, PLANTATION, FL, 33323--183
G11000031265 ASIAN CHAO EXPIRED 2011-03-22 2016-12-31 - 9160 NW 45TH STREET, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-28 LIN, Hongbo -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 11301 nw 25th st, plantation, FL 33323 -
CHANGE OF MAILING ADDRESS 2016-02-23 12801 W SUNRISE BLVD, STE#F235, SUNRISE, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-21
AMENDED ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5119107708 2020-05-01 0455 PPP 11301 NW 25TH ST, PLANTATION, FL, 33323-1839
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56972
Loan Approval Amount (current) 56972
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PLANTATION, BROWARD, FL, 33323-1839
Project Congressional District FL-25
Number of Employees 8
NAICS code 238990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 57326.52
Forgiveness Paid Date 2021-02-12
2004418307 2021-01-20 0455 PPS 12801 W Sunrise Blvd # F235, Sunrise, FL, 33323-4020
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79761
Loan Approval Amount (current) 79761
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33323-4020
Project Congressional District FL-20
Number of Employees 7
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 80215.53
Forgiveness Paid Date 2021-08-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State