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SUSHI MOTO ASIAN, LLC - Florida Company Profile

Company Details

Entity Name: SUSHI MOTO ASIAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUSHI MOTO ASIAN, 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: 14 Jul 2010 (15 years ago)
Document Number: L10000074340
FEI/EIN Number 273078819

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

Address: 12020 SOUTHSHORE BLVD., SUITE 700, WELLINGTON, FL, 33414
Mail Address: 12020 SOUTHSHORE BLVD., SUITE 700, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHOW KWAI YORK Manager 128 COCOPLUM CIR, ROYAL PALM BEACH, FL, 33411
CHOW KWAI YORK Agent 12020 SOUTHSHORE BLVD., SUITE 700, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 128 Cocoplum Circle, Royal Palm Beach, FL 33411 -
CHANGE OF MAILING ADDRESS 2025-02-10 128 Cocoplum Circle, Royal Palm Beach, FL 33411 -
REGISTERED AGENT NAME CHANGED 2025-02-10 CHOW, San Lai -
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 128 Cocoplum Circle, Royal Palm Beach, FL 33411 -
CHANGE OF MAILING ADDRESS 2011-03-04 12020 SOUTHSHORE BLVD., SUITE 700, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-04 12020 SOUTHSHORE BLVD., SUITE 700, WELLINGTON, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-04 12020 SOUTHSHORE BLVD., SUITE 700, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9745607308 2020-05-02 0455 PPP 12020 SOUTH SHORE BOULEVARD SUITE 700, WELLINGTON, FL, 33414
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116588
Loan Approval Amount (current) 116588
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WELLINGTON, PALM BEACH, FL, 33414-1000
Project Congressional District FL-22
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117843.32
Forgiveness Paid Date 2021-06-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State