Search icon

SOYA SUSHI BAR OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: SOYA SUSHI BAR OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOYA SUSHI BAR OF FLORIDA, 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: 06 Jun 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Nov 2019 (5 years ago)
Document Number: L16000109315
FEI/EIN Number 81-5146475

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

Address: 11402 NW 41ST STREET, DORAL, FL, 33178, US
Mail Address: 11402 NW 41ST STREET, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERMUDEZ BERNARDO Manager 3600 MYSTIC POINTE DR, APT 1013, AVENTURA, FL, 33133
De Varona Law Agent 350 Camino Gardens Blvd Ste. 105, Boca Raton, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000036430 EL SUSHI BY SOYA ACTIVE 2025-03-13 2030-12-31 - 11402 NW 41 STREET SUITE116, DORAL, FL, 33178
G24000053887 SOYA SUSHI BAR ACTIVE 2024-04-23 2029-12-31 - 11402 NW 41 ST UNIT 116, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-03 11402 NW 41ST STREET, SUITE 116, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-08-03 11402 NW 41ST STREET, SUITE 116, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-18 350 Camino Gardens Blvd Ste. 105, Boca Raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 2021-02-18 De Varona Law -
LC DISSOCIATION MEM 2019-11-04 - -
LC AMENDMENT 2019-11-04 - -
REINSTATEMENT 2017-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-06-19
LC Amendment 2019-11-04
CORLCDSMEM 2019-11-04
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-20
REINSTATEMENT 2017-10-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5064278602 2021-03-20 0455 PPS 11402 NW 41st St Ste 101, Doral, FL, 33178-4862
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107037
Loan Approval Amount (current) 107037
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 Doral, MIAMI-DADE, FL, 33178-4862
Project Congressional District FL-26
Number of Employees 16
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 107556.06
Forgiveness Paid Date 2021-09-15
9843987310 2020-05-03 0455 PPP 11402 NW 41ST ST STE 101, DORAL, FL, 33178-4862
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76454
Loan Approval Amount (current) 76454
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 DORAL, MIAMI-DADE, FL, 33178-4862
Project Congressional District FL-26
Number of Employees 18
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 77105.43
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State