| Entity Name: | US APPAREL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US APPAREL 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. |
| 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: | 28 May 2003 (22 years ago) |
| Document Number: | L03000019186 |
| FEI/EIN Number |
542119796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7414 Kingspointe Parkwy, Suite 400, ORLANDO, FL, 32819, US |
| Mail Address: | 7414 Kingspointe Parkwy, Suite 400, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED TAHIR M | Manager | 7414 Kingspointe Parkwy, ORLANDO, FL, 32819 |
| VORAJEE IMRAN | Manager | 7414 Kingspointe Parkwy, ORLANDO, FL, 32819 |
| AHMED TAHIR M | Agent | 7414 Kingspointe Parkwy, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 7414 Kingspointe Parkwy, Suite 400, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | 7414 Kingspointe Parkwy, Suite 400, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 7414 Kingspointe Parkwy, Suite 400, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-03-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344799630 | 0420600 | 2020-06-17 | 7414 KINGSPOINTE PARKWAY SUITE 400, ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1605430 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100023 B10 |
| Issuance Date | 2020-07-08 |
| Abatement Due Date | 2020-08-03 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2020-08-04 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.23(b)(10): The employer did not ensure that any ladder with structural or other defects was immediately tagged "Dangerous: Do Not Use" or with similar language in accordance with �1910.145 and removed from service until repaired in accordance with �1910.22(d), or replaced: (a) In the warehouse: On or about June 17, 2020, a damaged ladder was not tagged. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3124627205 | 2020-04-16 | 0491 | PPP | 7414 Kingspointe Pkwy Ste 400, ORLANDO, FL, 32819-6524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2007678408 | 2021-02-03 | 0491 | PPS | 7414 Kingspointe Pkwy, Orlando, FL, 32819-6524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
