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ESSENTIAL ARGAN OIL, LLC - Florida Company Profile

Company Details

Entity Name: ESSENTIAL ARGAN OIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESSENTIAL ARGAN OIL, 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: 07 Jun 2011 (14 years ago)
Document Number: L11000066198
FEI/EIN Number 452476180

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

Address: 6308 Benjamin Rd Suite 706, TAMPA, FL, 33634, US
Mail Address: 3906 Willowtree Place, TAMPA, FL, 33624, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELGRINI HICHAM Chief Executive Officer 3906 Willowtree Place, TAMPA, FL, 33624
Haimeur Imane Chief Operating Officer 3906 Willowtree Place, Tampa, FL, 33624
Elgrini Aida Chief Financial Officer 4207 W. Santiago Street, Tampa, FL, 33629
Hicham Elgrini Agent 3906 Willowtree Place, TAMPA, FL, 33624

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000036883 ALL NATURAL HEALTH & BEAUTY ACTIVE 2020-03-31 2025-12-31 - 3906 WILLOWTREE PLACE, TAMPA, FL, 33624
G14000055250 ALL NATURAL HEALTH & BEAUTY EXPIRED 2014-06-09 2019-12-31 - 18223 BRIDLE CLUB DR., TAMPA, FL, 33647
G14000027050 NATURAL HEALTH & BEAUTY EXPIRED 2014-03-17 2019-12-31 - 18223 BRIDLE CLUB DR., TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 6308 Benjamin Rd Suite 706, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2018-04-30 6308 Benjamin Rd Suite 706, TAMPA, FL 33634 -
REGISTERED AGENT ADDRESS CHANGED 2017-05-08 3906 Willowtree Place, TAMPA, FL 33624 -
REGISTERED AGENT NAME CHANGED 2016-06-10 Hicham , Elgrini -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000434702 ACTIVE 24-CA-002200 CIRCUIT COURT OF HILLSBOROUGH 2024-06-05 2029-07-12 $368622.06 CMNY BENJAMIN, LLC, 446 W. PLANT ST., WINTER GARDEN, FL 33624

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-08
AMENDED ANNUAL REPORT 2016-08-14
ANNUAL REPORT 2016-06-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6213668404 2021-02-10 0455 PPP 6308 Benjamin Rd Ste 706, Tampa, FL, 33634-5174
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44809.9
Loan Approval Amount (current) 44809.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33634-5174
Project Congressional District FL-14
Number of Employees 6
NAICS code 446120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45345.13
Forgiveness Paid Date 2022-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State