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HANNYA LLC - Florida Company Profile

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Company Details

Entity Name: HANNYA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Sep 2014 (11 years ago)
Document Number: L14000040699
FEI/EIN Number 61-1732683
Mail Address: 3620 NW 7TH STREET, MIAMI, FL, 33125, US
Address: 1063 SE 1ST AVE, Miami, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHABANI ESMAEIL Managing Member 3620 NORTHWEST 7 STREET, MIAMI, FL, 33125
RAEE SHAUHEEN Manager 18435 SW 77th CT, Cutler Bay, FL, 33157
Vazquez Zonia B Agent 3620 NW 7TH STREET, MIAMI, FL, 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000045980 TOKYO TUNA SUSHI ACTIVE 2023-04-11 2028-12-31 - 1063 SE 1ST AVE, MIAMI, FL, 33131
G23000045977 TOKYO TUNA ACTIVE 2023-04-11 2028-12-31 - 1063 SE 1ST AVE, MIAMI, FL, 3331
G23000034738 UMAMI KITCHEN ACTIVE 2023-03-15 2028-12-31 - 1063 SE 1ST AVE, MIAMI, FL, 33131
G23000031248 UMAMI UMI ACTIVE 2023-03-07 2028-12-31 - 1063 SE 1ST AVE, MIAMI, FL, 33131
G23000030976 UMAMIUMI ACTIVE 2023-03-07 2028-12-31 - 1063 SE 1ST AVE, MIAMI, FL, 33131
G23000008778 STICKY RICE SUSHI BAR ACTIVE 2023-01-19 2028-12-31 - 3620 N.W 7TH STREET, MIAMI, FL, 33125
G22000118775 AKASHI BRICKELL ACTIVE 2022-09-20 2027-12-31 - 3620 NORTHWEST 7 STREET, MIAMI, FL, 33125
G16000128455 AKASHI BRICKELL EXPIRED 2016-11-30 2021-12-31 - 3620 NORTHWEST 7 STREET, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-12-07 1063 SE 1ST AVE, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-12-07 1063 SE 1ST AVE, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2022-12-07 Vazquez, Zonia B -
REGISTERED AGENT ADDRESS CHANGED 2022-12-07 3620 NW 7TH STREET, MIAMI, FL 33125 -
LC AMENDMENT 2014-09-30 - -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-15
AMENDED ANNUAL REPORT 2022-12-07
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-04-07

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
162000.00
Total Face Value Of Loan:
162000.00
Date:
2020-04-11
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:
162000.00
Total Face Value Of Loan:
162000.00

Paycheck Protection Program

Jobs Reported:
35
Initial Approval Amount:
$162,000
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$162,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$120,300.15
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $121,500
Utilities: $40,500

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Date of last update: 03 Aug 2025

Sources: Florida Department of State