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KABOOKI SUSHI II LLC - Florida Company Profile

Company Details

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

KABOOKI SUSHI 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: 22 Oct 2018 (7 years ago)
Document Number: L18000247901
FEI/EIN Number 83-2310576

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

Address: 7705 TURKEY LAKE ROAD, ORLANDO, FL, 32819, US
Mail Address: 150 EAST ROBINSON STREET, ORLANDO, FL, 32801, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSO HENRY Manager 150 EAST ROBINSON STREET, ORLANDO, FL, 32801
MOSO HENRY Agent 150 EAST ROBINSON STREET, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-19 MOSO, HENRY -
CHANGE OF PRINCIPAL ADDRESS 2022-01-12 7705 TURKEY LAKE ROAD, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2021-01-13 7705 TURKEY LAKE ROAD, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 150 EAST ROBINSON STREET, #2701, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-06-22
Florida Limited Liability 2018-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6684967204 2020-04-28 0491 PPP 7705 Turkey Lake Rd., ORLANDO, FL, 32819-5221
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125800
Loan Approval Amount (current) 125800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-5221
Project Congressional District FL-10
Number of Employees 33
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 127487.82
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State