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LIU'S SUSHI LLC - Florida Company Profile

Company Details

Entity Name: LIU'S SUSHI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIU'S SUSHI 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: 20 Apr 2015 (10 years ago)
Date of dissolution: 06 Jul 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jul 2021 (4 years ago)
Document Number: L15000069212
FEI/EIN Number 47-3782745

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

Address: 303 SE 17TH ST, UNIT 306, OCALA, FL, 34471
Mail Address: 303 SE 17TH ST, UNIT 306, OCALA, FL, 34471
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIU XING Manager 303 SE 17TH ST UNIT 306, OCALA, FL, 34471
LIU QIN Manager 303 SE 17TH ST UNIT 306, OCALA, FL, 34471
LIU XING Agent 303 SE 17TH ST, OCALA, FL, 34471

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000039985 AKI SUSHI EXPIRED 2015-04-21 2020-12-31 - 303 SE 17TH ST UNIT 306, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-07-06 - -
LC AMENDMENT 2015-04-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-07-06
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-25
LC Amendment 2015-04-24
Florida Limited Liability 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2791227910 2020-06-12 0491 PPP 303 SE 17TH ST STE 306, OCALA, FL, 34471-4421
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33422
Loan Approval Amount (current) 33422
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 R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34471-4421
Project Congressional District FL-03
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33642.68
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State