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KAZUKI SUSHI BAR LLC - Florida Company Profile

Company Details

Entity Name: KAZUKI SUSHI BAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAZUKI SUSHI BAR 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: 08 Oct 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Jun 2016 (9 years ago)
Document Number: L14000157269
FEI/EIN Number 47-2069487

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

Address: 10141 W FLAGLER STREET, MIAMI, FL, 33172, US
Mail Address: 10141 W FLAGLER STREET, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON JESUS A Managing Member 11249 NW 87 TERRACE, DORAL, FL, 33178
MENESES JESUS A Managing Member 9740 NW 10 TERR, MIAMI, FL, 33172
LEON JESUS Agent 11249 NW 87th Ter,, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000115476 JAPANESE SOKAI PERUVIAN SUSHI BAR EXPIRED 2015-11-13 2020-12-31 - 10141 W FLAGLER STREET UNIT D130-D140, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-05-01 LEON, JESUS -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 11249 NW 87th Ter,, DORAL, FL 33178 -
LC AMENDMENT 2016-06-14 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-15 10141 W FLAGLER STREET, D130 - D140, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2016-01-15 10141 W FLAGLER STREET, D130 - D140, MIAMI, FL 33172 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000070249 TERMINATED 1000000857672 DADE 2020-01-27 2030-01-29 $ 8,008.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-05-01
LC Amendment 2016-06-14
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2565188408 2021-02-03 0455 PPS 10141 W Flagler St Ste 140, Miami, FL, 33174-1816
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 205646
Loan Approval Amount (current) 205646
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33174-1816
Project Congressional District FL-28
Number of Employees 17
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 207110.88
Forgiveness Paid Date 2021-10-25
7116597708 2020-05-01 0455 PPP 10141 W FLAGLER ST STE 140, MIAMI, FL, 33174-1816
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129417
Loan Approval Amount (current) 146888
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33174-1816
Project Congressional District FL-28
Number of Employees 19
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 147930.3
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State