Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Hillsborough
    4. ›
  4. 33584
    5. ›
  5. WM SEFFNER SW, LLC

WM SEFFNER SW, LLC - Florida Company Profile

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 (19 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1739568302 2021-01-19 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) 22879.5
Loan Approval Amount (current) 22879.5
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 1
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 22986.27
Forgiveness Paid Date 2021-07-16
4030037100 2020-04-12 0455 PPP 11720 E. Martin Luther King, Jr. Blvd., SEFFNER, FL, 33584-4923
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) 16300
Loan Approval Amount (current) 16300
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 SEFFNER, HILLSBOROUGH, FL, 33584-4923
Project Congressional District FL-15
Number of Employees 6
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 16504.66
Forgiveness Paid Date 2021-07-19

Companies related by officers

KHAN MASOOD K

MASOOD AND NANCY SW HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2014)
KHAN ENTERPRISES, OF TAMPA INC. - Active
Domestic Profit (1979 )
DOWNTOWN SUBWAY EAST, INC. - Active
Domestic Profit (2002 )
D.M.& K. SUBWAY, INC. - Inactive
Domestic Profit (1994 - 2016)
D.M.& K. SUBWAY, INC. - Inactive
Domestic Profit (1994 - 2016)
TOWN 'N COUNTRY SUBWAY, INC. - Inactive
Domestic Profit (1988 - 2010)
FISHHAWK SUBWAY, INC. - Active
Domestic Profit (2001 )
FISHHAWK SUBWAY, INC. - Active
Domestic Profit (2001 )
VILLAGE AT FLETCHER, LLC - Inactive
Florida Limited Liability Co. (2004 - 2019)
US 41 LUTZ SW, LLC - Inactive
Florida Limited Liability Co. (2011 - 2020)

KHAN NANCY C

MASOOD AND NANCY SW HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2014)
MASOOD AND NANCY SW HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2014)
KHAN ENTERPRISES, OF TAMPA INC. - Active
Domestic Profit (1979 )
KHAN ENTERPRISES, OF TAMPA INC. - Active
Domestic Profit (1979 )
DOWNTOWN SUBWAY EAST, INC. - Active
Domestic Profit (2002 )
DOWNTOWN SUBWAY EAST, INC. - Active
Domestic Profit (2002 )
D.M.& K. SUBWAY, INC. - Inactive
Domestic Profit (1994 - 2016)
D.M.& K. SUBWAY, INC. - Inactive
Domestic Profit (1994 - 2016)
FISHHAWK SUBWAY, INC. - Active
Domestic Profit (2001 )
FISHHAWK SUBWAY, INC. - Active
Domestic Profit (2001 )

KHAN KHALID J

DOWNTOWN SUBWAY EAST, INC. - Active
Domestic Profit (2002 )
DOWNTOWN SUBWAY EAST, INC. - Active
Domestic Profit (2002 )
US 41 LUTZ SW, LLC - Inactive
Florida Limited Liability Co. (2011 - 2020)
US 41 LUTZ SW, LLC - Inactive
Florida Limited Liability Co. (2011 - 2020)
VAN DYKE SW, LLC - Inactive
Florida Limited Liability Co. (2004 - 2019)
VILLAGE AT BOYETTE, LLC - Active
Florida Limited Liability Co. (2004 )
BOYETTE SW, LLC - Active
Florida Limited Liability Co. (2005 )
FLETCHER AVENUE PROPERTY, LLC - Active
Florida Limited Liability Co. (2018 )
SEFFNER SUBWAY, INC. - Active
Domestic Profit (1988 )
DOWNTOWN SUBWAY, INC. - Active
Domestic Profit (1988 )

khan masood P

VILLAGE AT BOYETTE, LLC - Active
Florida Limited Liability Co. (2004 )

Companies related by address

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

FLORIDA SW PROPERTIES, LLC FLETCHER TELECOM SW, LLC WEST FOWLER SW, LLC TAMPA PALMS SW, LLC US 41 LUTZ SW, LLC NEW TAMPA SWEETS, LLC WESLEY CHAPEL SWEETS, LLC MUSEUM SW, LLC BEARSS SW, LLC BEARRS WM SW, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated