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CINDY HOUSE LI, INC.

Company Details

Entity Name: CINDY HOUSE LI, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 10 Apr 2015 (10 years ago)
Document Number: P15000032975
FEI/EIN Number 47-3693305
Address: 14287 TAMIAMI TRAIL, # 7B, NORTH PORT, FL 34287
Mail Address: 14287 TAMIAMI TRAIL, #7B, NORTH PORT, FL 34287
ZIP code: 34287
County: Sarasota
Place of Formation: FLORIDA

Agent

Name Role Address
LI, ZULU Agent 14287 TAMIAMI TRAIL, #7B, NORTH PORT, FL 34287

President

Name Role Address
LI, ZULU President 14287 TAMIAMI TRAIL SUITE #7B, NORTH PORT, FL 34287

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000098277 RICE HOUSE ACTIVE 2016-09-08 2026-12-31 No data 14287 TAMIAMI TRAIL, #7B, NORTH PORT, FL, 34287

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-04-16
Domestic Profit 2015-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6150177405 2020-05-14 0455 PPP 14287 TAMIAMI TRL UNIT 7B, NORTH PORT, FL, 34287-2215
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
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 NORTH PORT, SARASOTA, FL, 34287-2215
Project Congressional District FL-17
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13097.59
Forgiveness Paid Date 2021-02-16

Date of last update: 20 Feb 2025

Sources: Florida Department of State