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SUSHI NAMI, INC.

Company Details

Entity Name: SUSHI NAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 31 Jan 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Aug 2017 (8 years ago)
Document Number: P17000010521
FEI/EIN Number 65-0618181
Address: 1888 NE Jensen Beach Blvd, Jensen Beach, FL 34957
Mail Address: 1888 NE Jensen Beach Blvd, Jensen Beach, FL 34957
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Agent

Name Role Address
AZEVEDO, SANSANEE Agent 1888 NE Jensen Beach Blvd, Jensen Beach, FL 34957

President

Name Role Address
CHANTHARATRI, THANAPORN T President 1888 NE Jensen Beach Blvd, Jensen Beach, FL 34957

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000078576 MAKI SUSHI & THAI RESTAURANT ACTIVE 2017-07-21 2027-12-31 No data PO BOX 548, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-12 1888 NE Jensen Beach Blvd, Jensen Beach, FL 34957 No data
CHANGE OF PRINCIPAL ADDRESS 2023-01-07 1888 NE Jensen Beach Blvd, Jensen Beach, FL 34957 No data
CHANGE OF MAILING ADDRESS 2023-01-07 1888 NE Jensen Beach Blvd, Jensen Beach, FL 34957 No data
REGISTERED AGENT NAME CHANGED 2019-07-19 AZEVEDO, SANSANEE No data
AMENDMENT 2017-08-07 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-20
Reg. Agent Change 2019-07-19
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
Amendment 2017-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9475217308 2020-05-02 0455 PPP 99490 OVERSEAS HWY, KEY LARGO, FL, 33037
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18000
Loan Approval Amount (current) 18000
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 KEY LARGO, MONROE, FL, 33037-0001
Project Congressional District FL-28
Number of Employees 5
NAICS code 424460
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 18237.7
Forgiveness Paid Date 2021-09-08

Date of last update: 18 Feb 2025

Sources: Florida Department of State