| Entity Name: | LEUNG VENTURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEUNG VENTURE, 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: | 24 Feb 1997 (28 years ago) |
| Document Number: | P97000017558 |
| FEI/EIN Number |
650743174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 888 N.E. 126th Street, NORTH MIAMI, FL, 33161, US |
| Address: | 9101 BISCAYNE BLVD., MIAMI SHORES, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEUNG THERESA K | Manager | 888 N.E. 126th Street, NORTH MIAMI, FL, 33161 |
| Leung Irene S | Secretary | 888 N.E. 126th Street, NORTH MIAMI, FL, 33161 |
| Leung Gilbert W | Vice President | 888 N.E. 126th Street, NORTH MIAMI, FL, 33161 |
| LEUNG Felicia M | Agent | 888 N. E. 126th Street, North Miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 9101 BISCAYNE BLVD., MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-12 | LEUNG, Felicia M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 888 N. E. 126th Street, Suite 101, North Miami, FL 33161 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000559546 | TERMINATED | 1000000905421 | DADE | 2021-10-28 | 2031-11-03 | $ 617.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000201974 | TERMINATED | 1000000885716 | DADE | 2021-04-23 | 2031-04-28 | $ 1,326.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5467227705 | 2020-05-01 | 0455 | PPP | 9101 BISCAYNE BLVD, MIAMI SHORES, FL, 33138-3223 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
