| Entity Name: | BOKU USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOKU USA 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. |
| 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: | 03 May 2016 (9 years ago) |
| Document Number: | L16000086891 |
| FEI/EIN Number |
81-2436559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6417 RALEIGH ST, ORLANDO, FL, 32835, US |
| Mail Address: | 6417 RALEIGH ST, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIU JIAN HAI | Manager | 6417 RALEIGH ST, ORLANDO, FL, 32835 |
| LIN JIAN | Manager | 6417 RALEIGH ST, ORLANDO, FL, 32835 |
| LIU JIAN HAI | Agent | 6417 RALEIGH ST, ORLANDO, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000005437 | MIKADO SUSHI | EXPIRED | 2018-01-10 | 2023-12-31 | - | 6417 RALEIGH ST, ORLANDO, FL, 32835 |
| G17000005825 | BOKU SUSHI & GRILL | EXPIRED | 2017-01-17 | 2022-12-31 | - | 6417 RALEIGH STREET, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-05 | 6417 RALEIGH ST, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-05 | 6417 RALEIGH ST, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-05 | LIU, JIAN HAI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-05 | 6417 RALEIGH ST, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-29 |
| AMENDED ANNUAL REPORT | 2017-11-27 |
| ANNUAL REPORT | 2017-01-05 |
| Florida Limited Liability | 2016-05-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4381397301 | 2020-04-29 | 0491 | PPP | 6417 7RALEIGH ST, ORLANDO, FL, 32835-5739 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
