| Entity Name: | JAPAN AUTHENTIC FOOD SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 15 Jan 2019 (6 years ago) |
| Document Number: | L19000017167 |
| FEI/EIN Number | 83-3287257 |
| Address: | 851 NE 79TH STREET, MIAMI, FL 33138 |
| Mail Address: | 851 NE 79TH STREET, MIAMI, FL 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, ALVARO | Agent | 780 NE 69TH STREET, SUITE 1501, MIAMI, FL 33138 |
| Name | Role | Address |
|---|---|---|
| SUCEVEANU, JOSEPH | Chief Executive Officer | 17167 AVENIDA DE SANTA YNEZ, PACIFIC PALISADES, CA 90272 |
| Name | Role | Address |
|---|---|---|
| PEREZ, ALVARO | President | 780 NE 69TH STREET APT 1501, MIAMI, FL 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000053981 | APM RESTAURANT GROUP | ACTIVE | 2024-04-23 | 2029-12-31 | No data | 851 NE 79TH STREET, MIAMI, FL, 33138 |
| G21000099780 | HIYAKAWA MIAMI | ACTIVE | 2021-07-31 | 2026-12-31 | No data | 780 NE 69TH STREET APT 1501, MIAMI, FL, 33138 |
| G21000099779 | WABI SABI MIAMI | ACTIVE | 2021-07-31 | 2026-12-31 | No data | 780 NE 69TH STREET APT 1501, MIAMI, FL, 33138 |
| G19000056804 | WABI SABI AT TIME OUT MARKET | ACTIVE | 2019-05-10 | 2029-12-31 | No data | 851 NE 79TH STREET, MIAMI, FL, 33138 |
| G19000056807 | WABI SABI BY SHUJI | ACTIVE | 2019-05-10 | 2029-12-31 | No data | 780 NE 69TH STREET, 1501, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 851 NE 79TH STREET, MIAMI, FL 33138 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2020-11-08 |
| ANNUAL REPORT | 2020-01-24 |
| Florida Limited Liability | 2019-01-15 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
