| Entity Name: | ABU HARAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABU HARAZ 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: | 28 Sep 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2014 (10 years ago) |
| Document Number: | L12000124523 |
| FEI/EIN Number |
461289683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1202 S 6TH AVE, LAKE WORTH, FL, 33460, US |
| Mail Address: | 1202 S 6TH AVE, LAKE WORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMED FADUL MF | Managing Member | 1202 S 6TH AVE, LAKE WORTH, FL, 33460 |
| MOHAMED FADUL MF | Agent | 1202 S 6TH AVE, LAKE WORTH, FL, 33460 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000049372 | KWIK STOP | EXPIRED | 2013-05-25 | 2018-12-31 | - | 1202 6TH AVE S, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2012-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-08 | MOHAMED, FADUL MF | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5677368303 | 2021-01-25 | 0455 | PPS | 1202 6th Ave S, Lake Worth, FL, 33460-4308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3746147807 | 2020-05-27 | 0455 | PPP | 1202 6TH AVE S, LAKE WORTH, FL, 33460-4308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
