| Entity Name: | MICHAEL-NAKHLE MOUBARAK CPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHAEL-NAKHLE MOUBARAK CPA, 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: |
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: | 04 Jan 2012 (13 years ago) |
| Document Number: | L12000001237 |
| FEI/EIN Number |
45-4152113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7320 E Fletcher Ave, TAMPA, FL, 33637, US |
| Mail Address: | 7320 E Fletcher Ave, 158, TAMPA, FL, 33637, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUBARAK NAKHLE E | Managing Member | 7320 E Fletcher Ave, TAMPA, FL, 33637 |
| MOUBARAK NAKHLE-MICHAELECPA | Agent | 7320 E Fletcher Ave, TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 7320 E Fletcher Ave, 158, TAMPA, FL 33637 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 7320 E Fletcher Ave, 158, TAMPA, FL 33637 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 7320 E Fletcher Ave, 158, TAMPA, FL 33637 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-27 | MOUBARAK, NAKHLE-MICHAEL E, CPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4721608503 | 2021-02-26 | 0455 | PPS | 7320 E Fletcher Ave Ste 158, Tampa, FL, 33637-0916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2973607101 | 2020-04-11 | 0455 | PPP | 7320 E Fletcher Ave 158, TAMPA, FL, 33637-0916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
