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MICHAEL-NAKHLE MOUBARAK CPA, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18925.10
Total Face Value Of Loan:
18925.10
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
91200.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17700.00
Total Face Value Of Loan:
17700.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17700
Current Approval Amount:
17700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17795.92
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18925.1
Current Approval Amount:
18925.1
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19035.54

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Date of last update: 03 Jun 2025

Sources: Florida Department of State