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DRAGONFLY SUSHI & SAKE COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: DRAGONFLY SUSHI & SAKE COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DRAGONFLY SUSHI & SAKE COMPANY, 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: 29 Jun 1999 (26 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 02 Dec 1999 (25 years ago)
Document Number: P99000058739
FEI/EIN Number 593624957

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

Address: DRAGONFLY SUSHI & SAKE CO., 201 SE 2ND AVE STE 104, GAINESVILLE, FL, 32601
Mail Address: DRAGONFLY SUSHI & SAKE CO., PO Box 6008, GAINESVILLE, FL, 32627, US
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEUNG HIROFUMI P President 1932 NW 112TH DRIVE, GAINESVILLE, FL, 32606
KIM SONG Y Executive Director 2636 SW 35TH PLACE, UNIT #20, GAINESVILLE, FL, 32608
BKHM CPA Agent 1560 Orange Ave Ste 600, Winter Park, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-03 DRAGONFLY SUSHI & SAKE CO., 201 SE 2ND AVE STE 104, GAINESVILLE, FL 32601 -
REGISTERED AGENT NAME CHANGED 2020-03-25 BKHM CPA -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 1560 Orange Ave Ste 600, Winter Park, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-05 DRAGONFLY SUSHI & SAKE CO., 201 SE 2ND AVE STE 104, GAINESVILLE, FL 32601 -
AMENDMENT AND NAME CHANGE 1999-12-02 DRAGONFLY SUSHI & SAKE COMPANY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3663007108 2020-04-11 0491 PPP 201 southeast 2nd ave, GAINESVILLE, FL, 32601-5807
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 413000
Loan Approval Amount (current) 413000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32601-5807
Project Congressional District FL-03
Number of Employees 30
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 416430.19
Forgiveness Paid Date 2021-02-26
9066248508 2021-03-12 0491 PPS 201 SE 2nd Ave Ste 104, Gainesville, FL, 32601-5807
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 609588
Loan Approval Amount (current) 609588
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32601-5807
Project Congressional District FL-03
Number of Employees 43
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 614888.03
Forgiveness Paid Date 2022-02-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State