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INARI SUSHI FUSION II LLC - Florida Company Profile

Company Details

Entity Name: INARI SUSHI FUSION II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INARI SUSHI FUSION II 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: 29 May 2018 (7 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 22 Sep 2020 (4 years ago)
Document Number: L18000132919
FEI/EIN Number 83-0768663

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

Mail Address: 11011 sw 171 terrace, MIAMI, FL, 33157, US
Address: 10712 SW 113th Place, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ PEREZ PEDRO E Auth 10712 SW 113th Place, MIAMI, FL, 33176
GONZALEZ PEREZ PEDRO E Agent 10712 SW 113th Place, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-07-18 10712 SW 113th Place, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2023-12-08 10712 SW 113th Place, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2022-08-10 GONZALEZ PEREZ, PEDRO E -
LC DISSOCIATION MEM 2020-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-12 10712 SW 113th Place, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-07-18
AMENDED ANNUAL REPORT 2023-12-08
ANNUAL REPORT 2023-04-14
AMENDED ANNUAL REPORT 2022-08-10
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-26
CORLCDSMEM 2020-09-22
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-23
Florida Limited Liability 2018-05-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2109638702 2021-03-28 0455 PPS 12725 NW 8th Ln, Miami, FL, 33182-1858
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54694
Loan Approval Amount (current) 54694
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33182-1858
Project Congressional District FL-28
Number of Employees 12
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 55095.59
Forgiveness Paid Date 2021-12-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State