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LU & EPE, INC - Florida Company Profile

Company Details

Entity Name: LU & EPE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LU & EPE, 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: 28 Aug 2017 (8 years ago)
Document Number: P17000071822
FEI/EIN Number 82-2677684

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

Address: 7897 S. SILVERADO CIR, DAVIE, FL, 33024, US
Mail Address: 7897 S. SILVERADO CIR, DAVIE, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LU ZHI Y President 7897 S. SILVERADO CIRCLE, DAVIE, FL, 33024
LU MARY Manager 7897 S. SILVERADO CIR, DAVIE, FL, 33024
LU ZHI Y Agent 7897 S. SILVERADO CIR, DAVIE, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000128544 CHINA LANE RESTAURANT ACTIVE 2018-12-05 2028-12-31 - 4508 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 7897 S. SILVERADO CIR, DAVIE, FL 33024 -
CHANGE OF MAILING ADDRESS 2024-03-15 7897 S. SILVERADO CIR, DAVIE, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-15 7897 S. SILVERADO CIR, DAVIE, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-04-22
Domestic Profit 2017-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7153407304 2020-04-30 0455 PPP 4508 Hollywood Blvd, Hollywood, FL, 33021-6612
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 14000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Hollywood, BROWARD, FL, 33021-6612
Project Congressional District FL-25
Number of Employees 6
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14104.22
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State