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  5. BONSAI HOLDINGS GROUP, LLC

BONSAI HOLDINGS GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: BONSAI HOLDINGS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Jun 2011 (14 years ago)
Date of dissolution: 31 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 May 2022 (3 years ago)
Document Number: L11000069006
FEI/EIN Number 452530056
Address: 15734 SW 56 ST, MIAMI, FL, 33193, US
Mail Address: 15734 SW 56 ST, MIAMI, FL, 33193, US
ZIP code: 33193
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRADAS Ivonne Authorized Member 15734 SW 56 ST, MIAMI, FL, 33193
Ferradas Richard Authorized Member 13305 SW 22ND TER, MIAMI, FL, 33175
Ferradas Ivonne Agent 13305 S.W. 22ND TERRACE, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000059665 BONSAI RESTAURANT EXPIRED 2017-05-31 2022-12-31 - 15734 SW 56 ST, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-31 - -
REINSTATEMENT 2021-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-04-01 Ferradas, Ivonne -
LC DISSOCIATION MEM 2018-07-05 - -
LC AMENDMENT 2014-12-31 - -
LC AMENDMENT 2013-06-10 - -
CHANGE OF PRINCIPAL ADDRESS 2012-07-06 15734 SW 56 ST, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2012-07-06 15734 SW 56 ST, MIAMI, FL 33193 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000424475 ACTIVE 1000000932918 DADE 2022-08-31 2042-09-07 $ 65,052.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000081572 ACTIVE 1000000915471 DADE 2022-02-08 2042-02-16 $ 13,418.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J22000081580 ACTIVE 1000000915474 DADE 2022-02-08 2042-02-16 $ 15,848.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000672859 TERMINATED 1000000765429 DADE 2017-12-07 2037-12-13 $ 4,870.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000255459 TERMINATED 1000000710561 DADE 2016-04-11 2036-04-15 $ 8,766.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000193643 TERMINATED 1000000707657 DADE 2016-03-09 2036-03-17 $ 17,601.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000323815 TERMINATED 1000000590158 DADE 2014-02-28 2034-03-13 $ 5,891.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119207-B
J14000224849 TERMINATED 1000000582432 DADE 2014-02-18 2034-02-21 $ 26,282.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001699587 TERMINATED 1000000544970 MIAMI-DADE 2013-11-25 2033-12-02 $ 4,953.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-31
ANNUAL REPORT 2022-04-05
REINSTATEMENT 2021-09-28
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-06-25
CORLCDSMEM 2018-07-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-05-31
ANNUAL REPORT 2015-04-17

USAspending Awards / Financial Assistance

Date:
2021-01-30
Link:
View on USAspending
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:
105625.00
Total Face Value Of Loan:
105625.00
Date:
2020-04-20
Link:
View on USAspending
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:
389500.00
Total Face Value Of Loan:
389500.00
Date:
2020-04-14
Link:
View on USAspending
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:
103659.75
Total Face Value Of Loan:
103659.75

Trademarks

Serial Number:
86381683
Mark:
BONSAI
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2014-08-29
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
BONSAI
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Restaurant services
First Use:
2011-06-13
International Classes:
043 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
24
Initial Approval Amount:
$105,625
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$105,625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$106,325.31
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $105,623
Utilities: $1
Jobs Reported:
23
Initial Approval Amount:
$103,659.75
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$103,659.75
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$104,398.15
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $103,659.75

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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