| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3403427109 | 2020-04-11 | 0455 | PPP | 1063 BRICKELL PLZ, MIAMI, FL, 33131-3051 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
