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SUSHI SAKE CW, INC. - Florida Company Profile

Company Details

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

SUSHI SAKE CW, 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: 14 Jul 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Oct 2011 (13 years ago)
Document Number: P11000064020
FEI/EIN Number 45-2772139

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

Address: 15461 SW 137 AVE, MIAMI, FL, 33177
Mail Address: 7175 SW 47 Street, MIAMI, FL, 33155, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUAYO JAMES President 15461 SW 137 AVE, MIAMI, FL, 33177
AGUAYO JAMES Director 15461 SW 137 AVE, MIAMI, FL, 33177
AGUAYO JAMES Agent 15461 SW 137 AVE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-01-14 15461 SW 137 AVE, MIAMI, FL 33177 -
AMENDMENT 2011-10-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000378859 TERMINATED 1000000827286 DADE 2019-05-20 2039-05-29 $ 16,796.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000914771 TERMINATED 1000000502278 DADE 2013-05-06 2033-05-08 $ 20,133.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000914805 TERMINATED 1000000502281 DADE 2013-05-06 2023-05-08 $ 5,011.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-05-05
ANNUAL REPORT 2023-03-21
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
Off/Dir Resignation 2017-01-09
AMENDED ANNUAL REPORT 2016-11-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8450527208 2020-04-28 0455 PPP 175 SW 47TH STREET Unit # 206, MIAMI, FL, 33155
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148302
Loan Approval Amount (current) 148302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-1000
Project Congressional District FL-27
Number of Employees 48
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150238.17
Forgiveness Paid Date 2021-08-19
4536578505 2021-02-26 0455 PPS 7175 SW 47th St, Miami, FL, 33155-4637
Loan Status Date 2022-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 207623
Loan Approval Amount (current) 207623
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-4637
Project Congressional District FL-27
Number of Employees 48
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 210374
Forgiveness Paid Date 2022-06-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State