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