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ALLIYAH'S TEES & THINGS LLC - Florida Company Profile

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Company Details

Entity Name: ALLIYAH'S TEES & THINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLIYAH'S TEES & THINGS 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: 30 Aug 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2013 (12 years ago)
Document Number: L12000111731
FEI/EIN Number 46-0901256

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1740 Kelley Ave, KISSIMMEE, FL, 34744, US
Mail Address: 1740 Kelley Ave, KISSIMMEE, FL, 34744, US
ZIP code: 34744
City: Kissimmee
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH SHAPHRAZ Managing Member 350 PUFFER CT, KISSIMMEE, FL, 34759
Lalchan Sheena Manager 1740 Kelley Ave, KISSIMMEE, FL, 34744
SHAH SHAPHRAZ Agent 350 PUFFER CT, KISSIMEE, FL, 34759

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-22 1740 Kelley Ave, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2014-03-22 1740 Kelley Ave, KISSIMMEE, FL 34744 -
REINSTATEMENT 2013-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

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

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
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:
1274.07
Total Face Value Of Loan:
1274.07

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$1,274.07
Date Approved:
2020-04-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,274.07
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $1,274.07

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Date of last update: 01 Jul 2025

Sources: Florida Department of State