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AMERICAN SUSHI LLC - Florida Company Profile

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Company Details

Entity Name: AMERICAN SUSHI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN SUSHI 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: 11 Aug 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2010 (15 years ago)
Document Number: L08000077089
FEI/EIN Number 263110419

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

Address: 200 S.E. 15TH RD., MIAMI, FL, 33129, US
Mail Address: 200 S.E. 15TH RD., MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAPATA WALTER Vice President 200 S.E. 15TH RD., MIAMI, FL, 33129
ZAPATA WALTER Agent 200 S.E. 15TH RD., MIAMI, FL, 33129
TUFIC AKIL Director 200 S.E. 15TH RD., MIAMI, FL, 33129
TUFIC AKIL President 200 S.E. 15TH RD., MIAMI, FL, 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000162515 OBBA SUSHI & MORE EXPIRED 2009-10-06 2014-12-31 - 2885 SW 3RD AVE, SUITE 300A, MIAMI, FL, 33129
G08309700012 OBBA SUSHI EXPIRED 2008-11-04 2013-12-31 - 85 NW 47 ST, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-11 200 S.E. 15TH RD., #2, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 200 S.E. 15TH RD., #2, MIAMI, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 200 S.E. 15TH RD., #2, MIAMI, FL 33129 -
REINSTATEMENT 2010-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT 2008-12-05 - -
LC AMENDMENT 2008-09-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000059640 TERMINATED 1000000810624 DADE 2019-01-15 2039-01-23 $ 32,126.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000047223 TERMINATED 1000000810165 DADE 2019-01-11 2039-01-16 $ 13,663.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000800805 TERMINATED 1000000804624 DADE 2018-11-21 2038-12-12 $ 15,629.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-27

USAspending Awards / Financial Assistance

Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
266898.00
Total Face Value Of Loan:
266898.00
Date:
2020-10-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40652.00
Total Face Value Of Loan:
190652.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
150000
Current Approval Amount:
190652
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
193221.88
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
266898
Current Approval Amount:
266898
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
271095.25

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Date of last update: 03 Jun 2025

Sources: Florida Department of State