| Entity Name: | POSH PANEL LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POSH PANEL 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: | 26 Jul 2012 (13 years ago) |
| Document Number: | L12000096655 |
| FEI/EIN Number |
46-0667770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7520 nw 104th ave, Doral, FL, 33178, US |
| Mail Address: | 7520 nw 104th ave, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JABBOUR & ASSCIATES | Agent | 300 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| EL CHURAFA AYMAN | Managing Member | 7246 NW 103rd Path, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 7520 nw 104th ave, Suite 103 #139, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 7520 nw 104th ave, Suite 103 #139, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-30 |
| AMENDED ANNUAL REPORT | 2015-09-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2468767701 | 2020-05-01 | 0455 | PPP | 7246 NW 103RD PATH, DORAL, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
