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  5. WM SEFFNER SW, LLC

WM SEFFNER SW, LLC - Florida Company Profile

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Company Details

Entity Name: WM SEFFNER SW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WM SEFFNER 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: 01 Nov 2005 (20 years ago)
Document Number: L05000106302
FEI/EIN Number 204114767

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 300 E Madison St, Suite 202, TAMPA, FL, 33602, US
Address: 11720 E. MLK BLVD, SEFFNER, FL, 33584
ZIP code: 33584
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 P Agent 300 E Madison St, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-11 khan, masood P -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 300 E Madison St, Suite 202, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2015-04-22 11720 E. MLK BLVD, SEFFNER, FL 33584 -
CHANGE OF PRINCIPAL ADDRESS 2009-02-13 11720 E. MLK BLVD, SEFFNER, FL 33584 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22879.50
Total Face Value Of Loan:
22879.50
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16300.00
Total Face Value Of Loan:
16300.00

Paycheck Protection Program

Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22879.5
Current Approval Amount:
22879.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
22986.27
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16300
Current Approval Amount:
16300
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16504.66

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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