SUSHI PRIME, L.L.C. - Florida Company Profile
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| Entity Name: | SUSHI PRIME, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Aug 2010 (15 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 21 Feb 2023 (3 years ago) |
| Document Number: | L10000083813 |
| FEI/EIN Number | 273719874 |
| Address: | 32 SE 2nd Avenue, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 3581 N Federal Hwy, Boca Raton, FL, 33431, US |
| ZIP code: | 33444 |
| City: | Delray Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| James Day | Auth | 3581 N Federal Hwy, Boca Raton, FL, 33431 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000028953 | KAPOW! NOODLE BAR | ACTIVE | 2025-02-26 | 2030-12-31 | - | 3581 N FEDERAL HWY, STE 180, BOCA RATON, FL, 33431 |
| G12000044879 | SALT7 | EXPIRED | 2012-05-14 | 2017-12-31 | - | 32 S.E. 2ND AVE., DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 32 SE 2nd Avenue, DELRAY BEACH, FL 33444 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 32 SE 2nd Avenue, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-19 | 210 SW 6th Street, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-19 | SHENKO BUSINESS LAW PLLC | - |
| CHANGE OF MAILING ADDRESS | 2023-03-24 | 32 SE 2ND AVE., DELRAY BEACH, FL 33444 | - |
| LC DISSOCIATION MEM | 2023-02-21 | - | - |
| LC DISSOCIATION MEM | 2022-11-15 | - | - |
| LC DISSOCIATION MEM | 2021-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 32 SE 2ND AVE., DELRAY BEACH, FL 33444 | - |
| REINSTATEMENT | 2015-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000639008 | LAPSED | 12-31975 CA 01 | MIAMI-DADE CIRCUIT COURT | 2012-09-22 | 2017-10-04 | $65,685.82 | CB PURCHASE TRUST NO. 12-0801, 20533 BISCAYNE BLVD, AVENTURA, FL 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| AMENDED ANNUAL REPORT | 2024-12-06 |
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-10-19 |
| ANNUAL REPORT | 2023-03-24 |
| CORLCDSMEM | 2023-02-21 |
| CORLCDSMEM | 2022-11-15 |
| ANNUAL REPORT | 2022-03-02 |
| CORLCDSMEM | 2021-02-24 |
| ANNUAL REPORT | 2021-01-15 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State