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  5. LUTZ LAKE FERN SW, LLC

LUTZ LAKE FERN SW, LLC - Florida Company Profile

Company Details

Entity Name: LUTZ LAKE FERN SW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUTZ LAKE FERN SW, 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: 22 Oct 2004 (21 years ago)
Document Number: L04000077095
FEI/EIN Number 20-1796533

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 300 E Madison St, Suite 202, TAMPA, FL, 33602, US
Address: 300 E Madison St #202, Tampa, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN MASOOD K President 300 E Madison St, TAMPA, FL, 33602
KHAN NANCY C Secretary 300 E Madison St, TAMPA, FL, 33602
KHAN NANCY C Treasurer 300 E Madison St, TAMPA, FL, 33602
KHAN KHALID J Vice President 300 E Madison St, TAMPA, FL, 33602
Khan Masood Agent 300 E Madison St #202, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-05 300 E Madison St #202, Tampa, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-05 300 E Madison St #202, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2020-06-11 Khan, Masood -
CHANGE OF MAILING ADDRESS 2015-04-22 300 E Madison St #202, Tampa, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8718588409 2021-02-13 0455 PPS 300 E Madison St # 202, Tampa, FL, 33602-4813
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70473.69
Loan Approval Amount (current) 70473.69
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33602-4813
Project Congressional District FL-14
Number of Employees 4
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 70755.58
Forgiveness Paid Date 2021-07-14
3964977110 2020-04-12 0455 PPP 19235 N. Dale Mabry Highway, LUTZ, FL, 33548-5067
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29500
Loan Approval Amount (current) 29500
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LUTZ, HILLSBOROUGH, FL, 33548-5067
Project Congressional District FL-15
Number of Employees 9
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 29865.47
Forgiveness Paid Date 2021-07-09

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KHAN MASOOD K

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KHAN NANCY C

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KHAN KHALID J

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Khan Masood

TNC SW, LLC - Active
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Companies related by address

300 E Madison St, Suite 202, TAMPA, FL, 33602, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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