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SUSHI SIAM OF KEY BISCAYNE, INC. - Florida Company Profile

Company Details

Entity Name: SUSHI SIAM OF KEY BISCAYNE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSHI SIAM OF KEY BISCAYNE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 31 May 2001 (24 years ago)
Document Number: P01000056140
FEI/EIN Number 651111467

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

Mail Address: 7510 BEACH VIEW DRIVE, NORTH BAY VILLAGE, FL, 33141, US
Address: 632 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KNATTONGCOME SIRIPHAN Director 7510 BEACH VIEW DRIVE, NORTH BAY VILLAGE, FL, 33141
KNATTONGCOME SIRIPHAN President 7510 BEACH VIEW DRIVE, NORTH BAY VILLAGE, FL, 33141
KNATTONGCOME CHARCHRIS Director 7510 BEACH VIEW DRIVE, NORTH BAY VILLAGE, FL, 33141
KNATTONGCOME CHARCHRIS Vice President 7510 BEACH VIEW DRIVE, NORTH BAY VILLAGE, FL, 33141
KNATTONGCOME SIRIPHAN Agent 7510 BEACH VIEW DRIVE, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-04-28 632 CRANDON BLVD, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2010-04-28 KNATTONGCOME, SIRIPHAN -
REGISTERED AGENT ADDRESS CHANGED 2010-04-28 7510 BEACH VIEW DRIVE, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-15 632 CRANDON BLVD, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-03-01
AMENDED ANNUAL REPORT 2018-11-01
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5449487404 2020-05-12 0455 PPP 632 CRANDON BLVD, KEY BISCAYNE, FL, 33149-2008
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55346.27
Loan Approval Amount (current) 55346.27
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437056
Servicing Lender Name SouthPoint Bank
Servicing Lender Address 3501 Grandview Pkwy, BIRMINGHAM, AL, 35243-1930
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149-2008
Project Congressional District FL-27
Number of Employees 15
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 437056
Originating Lender Name SouthPoint Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 56164.16
Forgiveness Paid Date 2021-11-02
1222578400 2021-02-01 0455 PPS 632, KEY BISCAYNE, FL, 33149
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77486.5
Loan Approval Amount (current) 77486.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149
Project Congressional District FL-27
Number of Employees 10
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 78407.73
Forgiveness Paid Date 2022-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State