ELAFANY INVESTMENTS LLC

Company Details

Entity Name:	ELAFANY INVESTMENTS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	12 Aug 2010 (15 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	14 Oct 2018 (6 years ago)
Document Number:	L10000084740
FEI/EIN Number	27-4657634
Address:	13847 Chihuly Ct., ORLANDO, FL 32824
Mail Address:	13847 Chihuly Ct., ORLANDO, FL 32824
ZIP code:	32824
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
ELAFANY, WALID	Agent	13847 Chihuly Ct., Orlando, FL 32824

Name	Role	Address
ELAFANY, ABDELRAOUF	Manager	13847 Chihuly Ct., Orlando, FL 32824
ELAFANY, WALID	Manager	13792 Summer Harbor Ct., Windermere, FL 34786
Saad, Jihan	Manager	13847 Chihuly Ct., ORLANDO, FL 32824

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000030620	ELAFANY TRANSPORTATION	EXPIRED	2012-03-29	2017-12-31	No data	1724 PEREGRINE FALCONS WAY, 202, ORLANDO, FL, 32837

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2023-03-27	ELAFANY, WALID	No data
REINSTATEMENT	2018-10-14	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2014-02-26	13847 Chihuly Ct., ORLANDO, FL 32824	No data
CHANGE OF MAILING ADDRESS	2014-02-26	13847 Chihuly Ct., ORLANDO, FL 32824	No data
REGISTERED AGENT ADDRESS CHANGED	2014-02-26	13847 Chihuly Ct., Orlando, FL 32824	No data
LC AMENDMENT AND NAME CHANGE	2010-12-07	ELAFANY INVESTMENTS LLC	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5677067910

2020-06-15

0491

PPP

7216 Chancery LN Suit #400, ORLANDO, FL, 32809-7040

Loan Status Date	2021-03-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5012.67
Loan Approval Amount (current)	5012.67
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	ORLANDO, ORANGE, FL, 32809-7040
Project Congressional District	FL-09
Number of Employees	1
NAICS code	441120
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	5038.49
Forgiveness Paid Date	2020-12-22

Date of last update: 23 Feb 2025