Entity Name: | EL HARAM, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EL HARAM, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 25 Nov 2008 (16 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L08000109027 |
FEI/EIN Number |
263769893
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5310 ORIENT ROAD, TAMPA, FL, 33610, US |
Mail Address: | 5310 ORIENT ROAD, TAMPA, FL, 33610, US |
ZIP code: | 33610 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BASSIONI MOHAMED A | Managing Member | 5310 ORIENT ROAD, TAMPA, FL, 33610 |
AHMED HANAN | Managing Member | 2 CHATTERLY COURT, PERRY HALL, MD, 21128 |
Ahmed Hanan M | Co | 5310 ORIENT ROAD, TAMPA, FL, 33610 |
Ahmed Hanan M | o | 5310 ORIENT ROAD, TAMPA, FL, 33610 |
BASSIONI MOHAMED A | Agent | 5310 ORIENT RD, TAMPA, FL, 33610 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2011-10-14 | BASSIONI, MOHAMED A | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-10-14 | 5310 ORIENT RD, TAMPA, FL 33610 | - |
REINSTATEMENT | 2011-10-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 5310 ORIENT ROAD, TAMPA, FL 33610 | - |
CHANGE OF MAILING ADDRESS | 2009-04-15 | 5310 ORIENT ROAD, TAMPA, FL 33610 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-03-21 |
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-01-19 |
ANNUAL REPORT | 2016-03-07 |
ANNUAL REPORT | 2015-01-26 |
ANNUAL REPORT | 2014-02-13 |
ANNUAL REPORT | 2013-03-31 |
ANNUAL REPORT | 2012-03-30 |
REINSTATEMENT | 2011-10-14 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1140917809 | 2020-05-01 | 0455 | PPP | 5310 ORIENT RD, TAMPA, FL, 33610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State