| Entity Name: | BONSAI HOLDINGS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BONSAI HOLDINGS GROUP, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15734 SW 56 ST, MIAMI, FL, 33193, US |
| Mail Address: | 15734 SW 56 ST, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8851248302 | 2021-01-30 | 0455 | PPS | 15734 SW 56th St, Miami, FL, 33185-5285 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5457647110 | 2020-04-13 | 0455 | PPP | 15734 56TH ST, MIAMI, FL, 33185-5285 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
