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TEP SUSHI LLC - Florida Company Profile

Company Details

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

TEP 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: 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: 24 Sep 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Dec 2015 (9 years ago)
Document Number: L15000162706
FEI/EIN Number 47-5296958

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

Address: 103 SOUTH US HIGHWAY 1, UNIT E3, JUPITER, FL, 33477, US
Mail Address: 103 SOUTH US HIGHWAY 1, SUITE E3, JUPITER, FL, 33477, US
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEP KOSAL Manager 5203 60TH DRIVE EAST, BRADENTON, FL, 34203
TEP KOSAL Agent 5203 60TH DRIVE EAST, BRADENTON, FL, 34203

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000062097 CHUBBY SALMON ACTIVE 2021-05-05 2026-12-31 - 103 SOUTH US HIGHWAY 1, SUITE E3, JUPITER, FL, 33477
G15000122514 CHUBBY SALMON EXPIRED 2015-12-04 2020-12-31 - 103 S. US HWY 1, SUITE E3, JUPITER, FL, 33477

Events

Event Type Filed Date Value Description
LC AMENDMENT 2015-12-10 - -
CHANGE OF MAILING ADDRESS 2015-12-10 103 SOUTH US HIGHWAY 1, UNIT E3, JUPITER, FL 33477 -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-08-02
ANNUAL REPORT 2021-05-05
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-07-01
ANNUAL REPORT 2016-03-18
LC Amendment 2015-12-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6279467301 2020-04-30 0455 PPP 103 S US HIGHWAY 1 E3, JUPITER, FL, 33477-5101
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27475
Loan Approval Amount (current) 27475
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124448
Servicing Lender Name Flagler Bank
Servicing Lender Address 1801 Forest Hill Blvd, WEST PALM BEACH, FL, 33406-6021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JUPITER, PALM BEACH, FL, 33477-5101
Project Congressional District FL-21
Number of Employees 4
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 124448
Originating Lender Name Flagler Bank
Originating Lender Address WEST PALM BEACH, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 27654.15
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State