ZUKKU SUSHI LAKELAND, LLC - Florida Company Profile

Company Details

Entity Name:	ZUKKU SUSHI LAKELAND, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ZUKKU SUSHI LAKELAND, 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:	03 Oct 2019 (6 years ago)
Document Number:	L19000249608
FEI/EIN Number	84-3574504 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	1507 W CYPRESS ST, TAMPA, FL, 33606, US
Address:	640 E MAIN ST, LAKELAND, FL, 33801, US
ZIP code:	33801
County:	Polk
Place of Formation:	FLORIDA

Name	Role
ZUKKU SUSHI LLC	Agent
ZUKKU SUSHI LLC	Manager

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000118839	ATO SUSHI BURRITO & POKE BOWLS	EXPIRED	2019-11-04	2024-12-31	-	1723 W CYPRESS ST, TAMPA, FL, 33624

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2021-04-29	640 E MAIN ST, LAKELAND, FL 33801	-
REGISTERED AGENT ADDRESS CHANGED	2021-04-29	1507 W CYPRESS ST, TAMPA, FL 33606	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J21000248900	TERMINATED	1000000889621	POLK	2021-05-17	2041-05-19	$ 1,903.68	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3320057306

2020-04-29

0455

PPP

640 E Main St, LAKELAND, FL, 33801

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47692
Loan Approval Amount (current)	47692
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	LAKELAND, POLK, FL, 33801-5015
Project Congressional District	FL-18
Number of Employees	13
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	48269.6
Forgiveness Paid Date	2021-07-15

4644558409

2021-02-06

0455

PPS

640 E Main St, Lakeland, FL, 33801-5015

Loan Status Date	2022-04-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	54166
Loan Approval Amount (current)	54166
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lakeland, POLK, FL, 33801-5015
Project Congressional District	FL-18
Number of Employees	13
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	54776.87
Forgiveness Paid Date	2022-03-24

Date of last update: 03 Apr 2025