| Entity Name: | UMAI SUSHI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UMAI 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. |
| 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: | 15 Feb 2017 (8 years ago) |
| Document Number: | L17000036405 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1712 MISSOURI AVE., LARGO, FL, 33770, US |
| Mail Address: | 1712 MISSOURI AVE., LARGO, FL, 33770, US |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA-SALINAS JOEL | Authorized Member | 1712 MISSOURI AVE., LARGO, FL, 33770 |
| PERALTA SALINAS JOEL | Agent | 1712 MISSOURI AVE., LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-05-21 | PERALTA SALINAS , JOEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-21 | 1712 MISSOURI AVE., LARGO, FL 33770 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000054492 | ACTIVE | 1000000977752 | PINELLAS | 2024-01-17 | 2044-01-24 | $ 136,952.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000604668 | TERMINATED | 1000000839036 | PINELLAS | 2019-08-29 | 2029-09-11 | $ 628.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000537405 | TERMINATED | 1000000836521 | PINELLAS | 2019-08-05 | 2029-08-07 | $ 1,164.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J18000398800 | TERMINATED | 1000000784958 | PINELLAS | 2018-06-01 | 2038-06-06 | $ 1,252.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J18000398818 | TERMINATED | 1000000784959 | PINELLAS | 2018-06-01 | 2028-06-06 | $ 514.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-22 |
| AMENDED ANNUAL REPORT | 2019-05-21 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
