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UMI SUSHI HOUSE LLC - Florida Company Profile

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Company Details

Entity Name: UMI SUSHI HOUSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UMI SUSHI HOUSE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 May 2014 (11 years ago)
Date of dissolution: 09 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Aug 2022 (3 years ago)
Document Number: L14000083973
FEI/EIN Number 46-5746003

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

Mail Address: 112 BOWERY, 1FL, NEW YORK, NY, 10013, US
Address: 106 HANDCOCK BRIDGE PKWY STE C13, CAPE CORAL, FL, 32991
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIU XING T Member 1623 SE 21ST ST, CAPE CORAL, FL, 32990
LIU XING T Agent 1623 SE 21ST STREET, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-09 - -
CHANGE OF MAILING ADDRESS 2016-02-23 106 HANDCOCK BRIDGE PKWY STE C13, CAPE CORAL, FL 32991 -
LC AMENDMENT 2014-11-18 - -
REGISTERED AGENT NAME CHANGED 2014-11-18 LIU, XING T -
LC AMENDMENT 2014-10-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-08-09
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-02-18
LC Amendment 2014-11-18

USAspending Awards / Financial Assistance

Date:
2021-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
69920.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-02
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:
24563.00
Total Face Value Of Loan:
24563.00
Date:
2020-05-05
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:
17545.00
Total Face Value Of Loan:
17545.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17545
Current Approval Amount:
17545
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
17666.61
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24563
Current Approval Amount:
24563
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
24680.77

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Date of last update: 02 Jun 2025

Sources: Florida Department of State