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JUMANI HOLDINGS, LLC - Florida Company Profile

Company Details

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

JUMANI HOLDINGS, 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: 17 Jul 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Dec 2014 (10 years ago)
Document Number: L06000071105
FEI/EIN Number 20-5275807

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

Address: 10435 DOTH STREET, ORLANDO, FL, 32836, US
Mail Address: 10435 DOTH STREET, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUMANI MOHAMED Manager 10435 DOTH STREET, ORLANDO, FL, 32836
JUMANI FAHAD Manager 10435 DOTH STREET, ORLANDO, FL, 32836
JUMANI ARISHA Manager 10435 DOTH STREET, ORLANDO, FL, 32836
Jumani Faraz Manager 10435 DOTH STREET, ORLANDO, FL, 32836
JUMANI MUHAMMAD Agent 10435 Doth Street, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-08 JUMANI, MUHAMMAD -
REGISTERED AGENT ADDRESS CHANGED 2019-04-16 10435 Doth Street, ORLANDO, FL 32836 -
CHANGE OF PRINCIPAL ADDRESS 2016-08-25 10435 DOTH STREET, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2016-08-25 10435 DOTH STREET, ORLANDO, FL 32836 -
LC AMENDMENT 2014-12-05 - -
REINSTATEMENT 2010-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-06-08
AMENDED ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2994948300 2021-01-21 0491 PPS 10435 Doth St, Orlando, FL, 32836-6003
Loan Status Date 2021-03-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46800
Loan Approval Amount (current) 46800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 507815
Servicing Lender Name Centerstone SBA Lending, Inc.
Servicing Lender Address 700 S Flower Street Suite 850, LOS ANGELES, CA, 90017
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32836-6003
Project Congressional District FL-11
Number of Employees 3
NAICS code 236117
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 507815
Originating Lender Name Centerstone SBA Lending, Inc.
Originating Lender Address LOS ANGELES, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47393.65
Forgiveness Paid Date 2022-05-16
1346637400 2020-05-04 0491 PPP 10435 Doth st, Orlando, FL, 32836
Loan Status Date 2023-07-28
Loan Status Paid in Full
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46875
Loan Approval Amount (current) 46875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32836-1000
Project Congressional District FL-11
Number of Employees 3
NAICS code 531390
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State