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FAAN, LLC - Florida Company Profile

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Company Details

Entity Name: FAAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAAN, 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: 19 Sep 2012 (13 years ago)
Document Number: L12000119868
FEI/EIN Number 46-1041757

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

Address: 18106 PALM BEACH DR, TAMPA, FL, 33647, US
Mail Address: 18106 PALM BEACH DR, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARSHAD FAHD Manager 3252 Hillview Ln, Lafayette, CA, 94549
ARSHAD MUHAMMAD A Manager 18106 PALM BEACH DR, TAMPA, FL, 33647
ARSHAD NAILA Manager 18106 PALM BEACH DR, TAMPA, FL, 33647
MALIK ARSHAD M Manager 18106 PALM BEACH DR, TAMPA, FL, 33647
ARSHAD ABDULLAH S Manager 18106 PALM BEACH DR, TAMPA, FL, 33647
MALIK ARSHAD M Agent 18106 PALM BEACH DR, TAMPA, FL, 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000040910 PASCO RV PARK EXPIRED 2017-04-14 2022-12-31 - P.O. BOX 580, ZEPHYRHILLS, FL, 33539

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-01-11 18106 PALM BEACH DR, TAMPA, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-01-19
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-22

USAspending Awards / Financial Assistance

Date:
2020-07-04
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:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State