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SUSHI SIAM CORAL GABLES, LLC - Florida Company Profile

Company Details

Entity Name: SUSHI SIAM CORAL GABLES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUSHI SIAM CORAL GABLES, 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: 20 Feb 2014 (11 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 09 Nov 2020 (4 years ago)
Document Number: L14000029192
FEI/EIN Number 46-4870502

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

Address: 157 Giralda Avenue, Coral Gables, FL, 33134, US
Mail Address: 157 Giralda Avenue, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNGKORNPANICH THANISARA Manager 157 Giralda Avenue, Coral Gables, FL, 33134
Nedtranon Kulnadda part 13740 SW 73 Ave, Miami, FL, 33158
KNATTONGCOME SIRIPHAN Manager Manager 7510 Beach View Dr., North Bay Village, FL, 33141
KNATTONGCOME SIRIPHAN Agent 7510 BEACH VIEW DRIVE, NORTH BAY VILLAGE, FL, 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000017614 KHAOSAN ROAD ACTIVE 2020-02-08 2025-12-31 - 7510 BEACHVIEW DRIVE, NORTH BAY VILLAGE, FL, 33141
G16000000792 BANGKOK BANGKOK EXPIRED 2016-01-04 2021-12-31 - 7510 BEACHVIEW DR, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 157 Giralda Avenue, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-01-31 157 Giralda Avenue, Coral Gables, FL 33134 -
LC AMENDED AND RESTATED ARTICLES 2020-11-09 - -
REGISTERED AGENT NAME CHANGED 2018-11-02 KNATTONGCOME, SIRIPHAN -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-11
AMENDED ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-06-16
LC Amended and Restated Art 2020-11-09
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-03-01
AMENDED ANNUAL REPORT 2018-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1124108700 2021-03-26 0455 PPS 157 Giralda Ave, Coral Gables, FL, 33134-5208
Loan Status Date 2023-11-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50606.5
Loan Approval Amount (current) 50606.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5208
Project Congressional District FL-27
Number of Employees 6
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 51825.27
Forgiveness Paid Date 2023-10-17
5459497400 2020-05-12 0455 PPP 157 GIRALDA AVE, CORAL GABLES, FL, 33134-5208
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36140.35
Loan Approval Amount (current) 36140.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437056
Servicing Lender Name SouthPoint Bank
Servicing Lender Address 3501 Grandview Pkwy, BIRMINGHAM, AL, 35243-1930
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-5208
Project Congressional District FL-27
Number of Employees 6
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 437056
Originating Lender Name SouthPoint Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 36675.43
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State