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  5. SUSHI SAKE NMB, INC.

SUSHI SAKE NMB, INC. - Florida Company Profile

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Company Details

Entity Name: SUSHI SAKE NMB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSHI SAKE NMB, 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: 03 Feb 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Mar 2012 (13 years ago)
Document Number: P10000010100
FEI/EIN Number 271822682

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 7175 SW 47 Street, Miami, FL, 33155, US
Address: 13551 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUAYO JAMES President 13551 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181
AGUAYO JAMES Director 13551 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181
AGUAYO JAMES Agent 13551 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181
CAMEJO CRISTINA President 13551 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181
CAMEJO CRISTINA Director 13551 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-01-14 13551 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33181 -
AMENDMENT 2012-03-19 - -

Documents

Name Date
ANNUAL REPORT 2024-05-05
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-08-08
AMENDED ANNUAL REPORT 2016-11-17
ANNUAL REPORT 2016-01-14

USAspending Awards / Financial Assistance

Date:
2021-11-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-02-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
146583.00
Total Face Value Of Loan:
146583.00
Date:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
104704.00
Total Face Value Of Loan:
104704.00
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-105000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
146583
Current Approval Amount:
146583
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
148460.08
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
104704
Current Approval Amount:
104704
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
106068.06

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Companies related by address

7175 SW 47 Street, Miami, FL, 33155, US

SUSHI SAKE, INC. SUSHI SAKE DORAL, INC. SUSHI SAKE HAMMOCKS, INC SUSHI SAKE HIALEAH, INC. SUSHI SAKE WESTCHESTER, INC. SUSHI SAKE REDLANDS, INC. DOUBLE A RANCH, INC. SUSHI SAKE FRANCHISING LLC

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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