| Entity Name: | TSUKI SUSHI & BAR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSUKI SUSHI & BAR, 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. |
| 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: | 16 Jun 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jun 2016 (9 years ago) |
| Document Number: | L08000058877 |
| FEI/EIN Number |
753269143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10726 NW 74 ST. UNIT 104, DORAL, FL, 33178, US |
| Mail Address: | 10726 NW 74 ST. UNIT 104, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENESES JESUS A | Managing Member | 9740 NW 10 TERR, MIAMI, FL, 33172 |
| LEON JESUS ARGENIS | Managing Member | 11249 NW 87 TERR, DORAL, FL, 33178 |
| LEON JESUS ARGENIS | Agent | 10726 NW 74 ST. UNIT 104, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000085871 | SOKAI SUSHI BAR | EXPIRED | 2013-08-28 | 2018-12-31 | - | 10726 NW 74TH. STREET # 104, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-06-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-29 | LEON, JESUS ARGENIS | - |
| LC AMENDMENT | 2013-08-29 | - | - |
| LC NAME CHANGE | 2009-12-29 | TSUKI SUSHI & BAR, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-05 | 10726 NW 74 ST. UNIT 104, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-05 | 10726 NW 74 ST. UNIT 104, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-05 | 10726 NW 74 ST. UNIT 104, DORAL, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000267241 | TERMINATED | 1000000653821 | DADE | 2015-02-11 | 2035-02-18 | $ 8,471.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-05-01 |
| LC Amendment | 2016-06-14 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
