Bfi Resources, INC.
Bfi Resources, INC.
T.o.c. Investments, LLC
Source: Public Records Waimun Cheung appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.
Source: Public Records Waimun Cheung appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.
Corporation
Apr 28, 2020
$15,882
2
8758017204
Small
Limited Liability Company(LLC
Jan 23, 2021
$21,006
2
4500518300
Small
Corporation
Feb 2, 2021
$119,165
5
1521358404
Small
Limited Liability Company(LLC
Mar 27, 2021
$18,858
1
1545408705
Small
Corporation
Jan 20, 2021
$79,198
10
2299148305
Small
Corporation
May 11, 2021
$37,740
25
8380108908
Small
Sole Proprietorship
Apr 11, 2020
$37,383
4
3247237108
Small
Subchapter S Corporation
Jan 20, 2021
$41,577
7
1927568310
Small
Sole Proprietorship
Feb 18, 2021
$9,519
1
1008278501
Small
Sole Proprietorship
May 18, 2021
1
3445719005
Small
Sole Proprietorship
Jul 28, 2020
$8,338
1
9494238109
Small
Limited Liability Company(LLC
Apr 28, 2020
$11,285
2
7582677204
Small
Limited Liability Company(LLC
May 1, 2020
$5,482
3
6972597706
Small
Limited Liability Company(LLC
Feb 8, 2021
$14,807
1
5559958400
Small
Limited Liability Company(LLC
Jul 27, 2020
$24,391
1
8767968107
Small
Limited Liability Company(LLC
Apr 4, 2020
$22,452
5
4987667010
Small
Limited Liability Company(LLC
Mar 2, 2021
$10,627
1
5960568506
Small
Limited Liability Company(LLC
May 18, 2021
$9,711
1
3329359007
Small
Corporation
Feb 12, 2021
$24,856
4
7514758405
Small
Subchapter S Corporation
Apr 28, 2020
$7,648
1
1062117308
Small
Corporation
Apr 8, 2020
$4,119,291
380
8559027008
Medium-Large
Corporation
May 1, 2020
$559,973
48
2862127706
Medium
Sole Proprietorship
Mar 31, 2021
$20,927
1
3636288700
Small
Corporation
Feb 17, 2021
$88,130
10
9405748402
Small
Corporation
May 3, 2020
$74,170
25
9852247302
Small
Limited Liability Company(LLC
Feb 11, 2021
11
7209108402
Small
Limited Liability Company(LLC
May 13, 2021
$52,672
8
1589229000
Small
Corporation
Mar 12, 2021
$558,628
50
1046788600
Medium
Limited Liability Company(LLC
Apr 11, 2020
$154,399
10
3305397109
Medium
Limited Liability Company(LLC
Apr 28, 2020
$113,778
8
7926567200
Small
Limited Liability Company(LLC
Jan 25, 2021
$21,694
2
5138128302
Small
Limited Liability Company(LLC
Mar 6, 2021
$33,868
2
7611898501
Small
Limited Liability Company(LLC
Jan 29, 2021
$25,419
1
8515198301
Small
Limited Liability Company(LLC
Apr 15, 2020
$14,811
1
8883907101
Small
Limited Liability Company(LLC
Apr 28, 2020
$189,094
30
9289317201
Medium
Corporation
Apr 13, 2020
$119,577
5
4936097103
Small
Limited Liability Company(LLC
Mar 24, 2021
$4,500
1
7632718601
Small
Limited Liability Company(LLC
Jan 28, 2021
$5,585
1
7276528301
Small
Limited Liability Company(LLC
Apr 24, 2021
$50,613
5
1388988906
Small
Limited Liability Company(LLC
Jul 27, 2020
$31,443
3
8951138105
Small
Limited Liability Company(LLC
Apr 3, 2020
$25,208
4
4506497007
Small
Limited Liability Company(LLC
May 1, 2020
$40,937
6
4517787703
Small
Corporation
Apr 16, 2020
$54,924
9
3003327202
Small
Limited Liability Company(LLC
Apr 27, 2020
$24,854
4
3590687209
Small
Subchapter S Corporation
Mar 8, 2021
$9,424
1
7877388509
Small
Corporation
May 1, 2020
$24,967
2
4068877710
Small
Corporation
May 1, 2020
$30,892
8
5849307700
Small
Single Member LLC
Apr 26, 2021
$20,928
1
1633088901
Small
Corporation
Apr 27, 2020
$28,350
4
5852957207
Small
Sole Proprietorship
Jul 28, 2020
$20,921
1
9485308104
Small
Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Waimun Cheung. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.
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