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SUSHI MAKI KENDALL MARKETPLACE, LLC - Florida Company Profile

Company Details

Entity Name: SUSHI MAKI KENDALL MARKETPLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUSHI MAKI KENDALL MARKETPLACE, 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: 01 Dec 2009 (15 years ago)
Document Number: L09000114326
FEI/EIN Number 271401524

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

Address: 8005 SW 90 STREET, MEDLEY, FL, 33166
Mail Address: 8005 SW 90 STREET, MEDLEY, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NG ABE Managing Member 8005 SW 90 STREET, MEDLEY, FL, 33166
NG BETTY Managing Member 8005 SW 90 STREET, MEDLEY, FL, 33166
NG ALLAN Managing Member 8005 SW 90 STREET, MEDLEY, FL, 33166
NG IVA Managing Member 8005 SW 90 STREET, MEDLEY, FL, 33166
Ho Sang Steve H Vice President 8005 NW 90 STREET, MEDLEY, FL, 33166
Martini Gregory Esq. Agent 2334 Ponce de Leon Blvd, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-09 Martini, Gregory, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-09 2334 Ponce de Leon Blvd, 250, MEDLEY, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4688207001 2020-04-04 0455 PPP 8005 NW 90th St, MIAMI, FL, 33166-2113
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99000
Loan Approval Amount (current) 99000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-2113
Project Congressional District FL-26
Number of Employees 14
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 100079.51
Forgiveness Paid Date 2021-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State