Search icon

WASABI GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

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
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 2024-09-13
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
WASABI GROUP 401K PLAN 2022 822604994 2023-09-11 WASABI GROUP LLC 15
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
WASABI GROUP 401K PLAN 2021 822604994 2022-09-22 WASABI GROUP LLC 17
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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-05-18 - -
LC AMENDMENT 2017-09-05 - -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47300
Loan Approval Amount (current) 47828.15
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT PIERCE, SAINT LUCIE, FL, 34950-4348
Project Congressional District FL-21
Number of Employees 12
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48166.93
Forgiveness Paid Date 2021-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State