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PASHA, LLC - Florida Company Profile

Company Details

Entity Name: PASHA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PASHA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 26 Oct 2000 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 03 Oct 2008 (17 years ago)
Document Number: L00000013124
FEI/EIN Number 651050084

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

Address: 955 SOUTH CONGRESS AVENUE, SUITE # 101, DELRAY BEACH, FL, 33445
Mail Address: 955 SOUTH CONGRESS AVENUE, SUITE # 101, DELRAY BEACH, FL, 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOPALOGLU BARBOROS General Manager 955 SOUTH CONGRESS AVENUE, SUITE#101, DELRAY BEACH, FL, 33445
TOPALOGLU DURSUN DILEK Managing Member 955 SOUTH CONGRESS AVENUE, SUITE#101, DELRAY BEACH, FL, 33445
TOPALOGLU BARBOROS Agent 955 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000026689 EUROPINE OF FLORIDA ACTIVE 2024-02-19 2029-12-31 - 955 S CONGRESS AVE #101, DELRAY BEACH, FL, 33445
G07025900357 GANEE STONE ACTIVE 2007-01-25 2027-12-31 - 955 S. CONGRESS AVENUE, UNIT # 101, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-05 TOPALOGLU, BARBOROS -
CANCEL ADM DISS/REV 2008-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-09-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2004-02-10 955 SOUTH CONGRESS AVENUE, SUITE # 101, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2004-02-10 955 SOUTH CONGRESS AVENUE, SUITE # 101, DELRAY BEACH, FL 33445 -
REGISTERED AGENT ADDRESS CHANGED 2004-02-10 955 SOUTH CONGRESS AVENUE, SUITE # 101, DELRAY BEACH, FL 33445 -
AMENDMENT 2001-03-13 - -
AMENDMENT 2001-01-18 - -

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1414828506 2021-02-18 0455 PPS 955 S Congress Ave Ste 101, Delray Beach, FL, 33445-4662
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83075
Loan Approval Amount (current) 83075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33445-4662
Project Congressional District FL-22
Number of Employees 8
NAICS code 444190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83574.79
Forgiveness Paid Date 2021-09-29
1363507703 2020-05-01 0455 PPP 955 S CONGRESS AVE STE 101, DELRAY BEACH, FL, 33445
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85405
Loan Approval Amount (current) 85405
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33445-1200
Project Congressional District FL-22
Number of Employees 8
NAICS code 327390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 86148.97
Forgiveness Paid Date 2021-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State