| Entity Name: | SOUTH GOLDEN SPRINGS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH GOLDEN SPRINGS II, 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: | 13 Mar 2014 (11 years ago) |
| Document Number: | P14000023539 |
| FEI/EIN Number |
46-5119193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5796 BIRD RD., MIAMI, FL, 33155, US |
| Mail Address: | 5796 BIRD RD., MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WU LI YAN | President | 5796 BIRD RD., MIAMI, FL, 33155 |
| WU LI YAN | Director | 5796 BIRD RD., MIAMI, FL, 33155 |
| WU LI YAN | Secretary | 5796 BIRD RD., MIAMI, FL, 33155 |
| WU LI YAN | Treasurer | 5796 BIRD RD., MIAMI, FL, 33155 |
| WU LI YAN | Agent | 6770 SW 106 PL., MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000036850 | THE ASIAN KITCHEN | EXPIRED | 2014-04-14 | 2019-12-31 | - | 5796 BIRD ROAD, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 5796 BIRD RD., MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 5796 BIRD RD., MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 6770 SW 106 PL., MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8883698302 | 2021-01-30 | 0455 | PPP | 5796 Bird Rd, Miami, FL, 33155-5302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3395778910 | 2021-04-28 | 0455 | PPS | 5796 Bird Rd, Miami, FL, 33155-5302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
