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SUMI JAPANESE LLC - Florida Company Profile

Company Details

Entity Name: SUMI JAPANESE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUMI JAPANESE 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 Jan 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Sep 2017 (8 years ago)
Document Number: L16000006672
FEI/EIN Number 81-2061910

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

Address: 829-831 STATE ROAD 19 SOUTH, PALATKA, FL, 32177, US
Mail Address: 829 STATE ROAD 19 SOUTH, PALATKA, FL, 32177, US
ZIP code: 32177
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEN QIN Manager 829 STATE ROAD 19 SOUTH, PALATKA, FL, 32177
CHEN QIN Agent 829 s state road 19, Palatka, FL, 32177

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2017-09-13 SUMI JAPANESE LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-03-27 829 s state road 19, Palatka, FL 32177 -
CHANGE OF MAILING ADDRESS 2016-10-21 829-831 STATE ROAD 19 SOUTH, PALATKA, FL 32177 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-03-11
LC Name Change 2017-09-13
ANNUAL REPORT 2017-03-27
Florida Limited Liability 2016-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2438737408 2020-05-05 0491 PPP 829 s state road 19, PALATKA, FL, 32177
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24500
Loan Approval Amount (current) 24500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address PALATKA, PUTNAM, FL, 32177-0001
Project Congressional District FL-06
Number of Employees 8
NAICS code 722511
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24715.74
Forgiveness Paid Date 2021-03-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State