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ALLIYAH'S TEES & THINGS LLC

Company Details

Entity Name: ALLIYAH'S TEES & THINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Aug 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2013 (11 years ago)
Document Number: L12000111731
FEI/EIN Number 46-0901256
Address: 1740 Kelley Ave, KISSIMMEE, FL, 34744, US
Mail Address: 1740 Kelley Ave, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
SHAH SHAPHRAZ Agent 350 PUFFER CT, KISSIMEE, FL, 34759

Managing Member

Name Role Address
SHAH SHAPHRAZ Managing Member 350 PUFFER CT, KISSIMMEE, FL, 34759

Manager

Name Role Address
Lalchan Sheena Manager 1740 Kelley Ave, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-22 1740 Kelley Ave, KISSIMMEE, FL 34744 No data
CHANGE OF MAILING ADDRESS 2014-03-22 1740 Kelley Ave, KISSIMMEE, FL 34744 No data
REINSTATEMENT 2013-10-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000753366 ACTIVE 1000001017297 OSCEOLA 2024-10-28 2044-11-27 $ 5,508.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J22000055949 ACTIVE 1000000911796 OSCEOLA 2021-12-30 2042-02-02 $ 122.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6148507300 2020-04-30 0455 PPP 1740 KELLEY AVE, KISSIMMEE, FL, 34744
Loan Status Date 2021-12-11
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1274.07
Loan Approval Amount (current) 1274.07
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address KISSIMMEE, OSCEOLA, FL, 34744-0001
Project Congressional District FL-09
Number of Employees 6
NAICS code 323113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Feb 2025

Sources: Florida Department of State