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KAIYO, LLC - Florida Company Profile

Company Details

Entity Name: KAIYO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAIYO, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 06 Nov 2001 (23 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 Feb 2014 (11 years ago)
Document Number: L01000019114
FEI/EIN Number 651151239

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

Address: 81100 OLD HIGHWAY, ISLAMORADA, FL, 33036
Mail Address: 81100 OLD HIGHWAY, ISLAMORADA, FL, 33036
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANK CHRIS Manager 81100 OLD HIGHWAY, ISLAMORADA, FL, 33036
BE OUR GUEST, LTD. Sole 81100 OLD HIGHWAY, ISLAMORADA, FL, 33036
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000012035 KAIYO GRILL & SUSHI ACTIVE 2017-02-01 2027-12-31 - /O RICH PRODUCTS CORPORATION: LEGAL DEPT, ONE ROBERT RICH WAY, BUFFALO, NY, 14213
G10000113698 KAIYO GRILL & SUSHI EXPIRED 2010-12-13 2015-12-31 - 81701 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2014-02-04 - -
REGISTERED AGENT NAME CHANGED 2014-02-04 CORPORATE CREATIONS NETWORK, INC. -
LC AMENDMENT 2011-07-29 - -
LC AMENDMENT 2010-11-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6884228903 2021-05-05 0455 PPP 81701 Old Hwy, Islamorada, FL, 33036-3714
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150002
Loan Approval Amount (current) 150002
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Islamorada, MONROE, FL, 33036-3714
Project Congressional District FL-28
Number of Employees 19
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150656.18
Forgiveness Paid Date 2021-10-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State