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HANNYA LLC - Florida Company Profile

Company Details

Entity Name: HANNYA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HANNYA 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: 11 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Sep 2014 (10 years ago)
Document Number: L14000040699
FEI/EIN Number 61-1732683

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

Mail Address: 3620 NW 7TH STREET, MIAMI, FL, 33125, US
Address: 1063 SE 1ST AVE, Miami, FL, 33131, US
ZIP code: 33131
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3403427109 2020-04-11 0455 PPP 1063 BRICKELL PLZ, MIAMI, FL, 33131-3051
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 162000
Loan Approval Amount (current) 162000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-3051
Project Congressional District FL-27
Number of Employees 35
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 120300.15
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State