Entity Name: | WASABI GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WASABI GROUP 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: | 22 Aug 2017 (8 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 18 May 2020 (5 years ago) |
Document Number: | L17000179143 |
FEI/EIN Number |
82-2604994
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 221 & 217 ORANGE AVENUE, FORT PIERCE, FL, 34950, US |
Mail Address: | 221 & 217 ORANGE AVENUE, FORT PIERCE, FL, 34950, US |
ZIP code: | 34950 |
County: | St. Lucie |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
WASABI GROUP 401K PLAN | 2023 | 822604994 | 2024-09-13 | WASABI GROUP LLC | 16 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-13 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-07-01 |
Business code | 722511 |
Sponsor’s telephone number | 8184259751 |
Plan sponsor’s address | 217 ORANGE AVE, FORT PIERCE, FL, 34950 |
Signature of
Role | Plan administrator |
Date | 2023-09-11 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-07-01 |
Business code | 722511 |
Sponsor’s telephone number | 8184259751 |
Plan sponsor’s address | 217 ORANGE AVE, FORT PIERCE, FL, 34950 |
Signature of
Role | Plan administrator |
Date | 2022-09-22 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
WATTANASUK PIMNAPAT | Manager | 13409 US HWY 1, SEBASTIAN, FL, 32958 |
HOCHAIRAT AUDSANEE | Manager | 425 20TH ST SW, VERO BEACH, FL, 32962 |
WATTANASUK PIMNAPAT | Agent | 13409 US HWY 1, SEBASTIAN, FL, 32958 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000061500 | WASABI GROUP | EXPIRED | 2018-05-22 | 2023-12-31 | - | 221& 217 ORANG AVE, FORT PIERCE, FL, 34950 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2020-05-18 | - | - |
LC AMENDMENT | 2017-09-05 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-02-02 |
ANNUAL REPORT | 2022-01-21 |
ANNUAL REPORT | 2021-03-30 |
ANNUAL REPORT | 2020-06-09 |
LC Amendment | 2020-05-18 |
ANNUAL REPORT | 2019-02-21 |
ANNUAL REPORT | 2018-04-01 |
LC Amendment | 2017-09-05 |
Florida Limited Liability | 2017-08-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8698667306 | 2020-05-01 | 0455 | PPP | 217 Orange Ave, FORT PIERCE, FL, 34950-4348 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State