| Entity Name: | THE LAW OFFICE OF AMEEN AND SHAFII, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LAW OFFICE OF AMEEN AND SHAFII, 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: | 15 Feb 2012 (13 years ago) |
| Document Number: | L12000022500 |
| FEI/EIN Number |
45-4575364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 South Ashley Drive, Suite 210, TAMPA, FL, 33602, US |
| Mail Address: | 100 South Ashley Drive, Suite 210, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMEEN MUSTAFA | Managing Member | 100 South Ashley Drive, TAMPA, FL, 33602 |
| SHAFII ANDREW | Managing Member | 100 South Ashley Drive, TAMPA, FL, 33602 |
| AMEEN MUSTAFA | Agent | 100 South Ashley Drive, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 100 South Ashley Drive, Suite 210, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 100 South Ashley Drive, Suite 210, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 100 South Ashley Drive, Suite 210, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5884048304 | 2021-01-26 | 0455 | PPS | 100 N Tampa St Ste 2440, Tampa, FL, 33602-5809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6260127707 | 2020-05-01 | 0455 | PPP | 100 N TAMPA ST STE 2440, TAMPA, FL, 33602-5809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
