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VKI JAPANESE RESTAURANT, INC. - Florida Company Profile

Company Details

Entity Name: VKI JAPANESE RESTAURANT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VKI JAPANESE RESTAURANT, 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: 17 Nov 2004 (20 years ago)
Document Number: P04000156644
FEI/EIN Number 201895746

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

Address: 1004 OLD MILL RUN, THE VILLAGES, FL, 32162
Mail Address: 1004 OLD MILL RUN, THE VILLAGES, FL, 32162
ZIP code: 32162
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIU ZENG YI President 1004 OLD MILL RUN, THE VILLAGES, FL, 32162
LIU ZENG FENG Treasurer 1004 OLD MILL RUN, THE VILLAGES, FL, 32162
LIU RAYMOND Secretary 1004 OLD MILL RUN, THE VILLAGES, FL, 32162
LIU ZENGSHI Vice President 1004 OLD MILL RUN, THE VILLAGES, FL, 32162
LIU ZENGYI Agent 1004 OLD MILL RUN, WIRSDALE, FL, 32162

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2007-02-20 LIU, ZENGYI -
REGISTERED AGENT ADDRESS CHANGED 2007-02-20 1004 OLD MILL RUN, WIRSDALE, FL 32162 -
CHANGE OF MAILING ADDRESS 2005-03-15 1004 OLD MILL RUN, THE VILLAGES, FL 32162 -
CHANGE OF PRINCIPAL ADDRESS 2004-12-03 1004 OLD MILL RUN, THE VILLAGES, FL 32162 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4046398605 2021-03-17 0491 PPS 1004 Old Mill Run, The Villages, FL, 32162-1677
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 281476.61
Loan Approval Amount (current) 281476.61
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address The Villages, SUMTER, FL, 32162-1677
Project Congressional District FL-11
Number of Employees 24
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 282964.97
Forgiveness Paid Date 2021-09-28
9755777306 2020-05-02 0491 PPP 1004 OLD MILL RUN, THE VILLAGES, FL, 32162
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 201050
Loan Approval Amount (current) 201050
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address THE VILLAGES, SUMTER, FL, 32162-0001
Project Congressional District FL-06
Number of Employees 48
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 203253.29
Forgiveness Paid Date 2021-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State