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SIAN TAWI FAMILY, INC. - Florida Company Profile

Company Details

Entity Name: SIAN TAWI FAMILY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SIAN TAWI FAMILY, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 08 Jun 2015 (10 years ago)
Document Number: P15000050431
FEI/EIN Number 47-4292224

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

Address: 1 WEST ORLANDO ST, ORLANDO, FL 32804
Mail Address: 1 WEST ORLANDO ST, ORLANDO, FL 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIANG, NO Agent 1 WEST ORLANDO ST, ORLANDO, FL 32804
Kim, Pau Director 1 WEST ORLANDO ST, ORLANDO, FL 32804
No, Niang President 1 WEST ORLANDO ST, ORLANDO, FL 32804

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-06-10
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3180437800 2020-05-25 0491 PPP 1 W ORLANDO ST, ORLANDO, FL, 32804
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9180.62
Loan Approval Amount (current) 9180.62
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32804-1100
Project Congressional District FL-10
Number of Employees 3
NAICS code 722310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9240.73
Forgiveness Paid Date 2021-01-25
8740758604 2021-03-25 0491 PPS 1 W Orlando St, Orlando, FL, 32804-5423
Loan Status Date 2021-04-14
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4066
Loan Approval Amount (current) 4066
Undisbursed Amount 0
Franchise Name AFC Sushi/AFC Franchise Corp./Hybrid Sushi
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32804-5423
Project Congressional District FL-10
Number of Employees 2
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 20 Feb 2025

Sources: Florida Department of State