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MOEAYE SUSHI INC - Florida Company Profile

Company Details

Entity Name: MOEAYE SUSHI INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MOEAYE SUSHI INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 05 Mar 2015 (10 years ago)
Document Number: P15000021417
FEI/EIN Number 47-3330430

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

Address: 9801 NW 67 CT, TAMARAC, FL 33321
Mail Address: 9801 NW 67 CT, TAMARAC, FL 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOE, ZAW Agent 9801 NW 67 CT, TAMARAC, FL 33321
MOE, ZAW President 9801 NW 67 CT, TAMARAC, FL 33321
MIN, AYE S Vice President 9801 NW 67 CT, TAMARAC, FL 33321

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-02-19
Domestic Profit 2015-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1356157402 2020-05-04 0455 PPP 9801 NW 67TH COURT, TAMARAC, FL, 33321
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8857
Loan Approval Amount (current) 8857
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMARAC, BROWARD, FL, 33321-0001
Project Congressional District FL-20
Number of Employees 1
NAICS code 722310
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 8936.59
Forgiveness Paid Date 2021-04-01

Date of last update: 20 Feb 2025

Sources: Florida Department of State