ABU HARAZ LLC

Company Details

Entity Name:	ABU HARAZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	28 Sep 2012 (12 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	10 Nov 2014 (10 years ago)
Document Number:	L12000124523
FEI/EIN Number	46-1289683
Address:	1202 S 6TH AVE, LAKE WORTH, FL 33460
Mail Address:	1202 S 6TH AVE, LAKE WORTH, FL 33460
ZIP code:	33460
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
MOHAMED, FADUL MF	Agent	1202 S 6TH AVE, LAKE WORTH, FL 33460

Name	Role	Address
MOHAMED, FADUL MF	Managing Member	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	No data	1202 6TH AVE S, LAKE WORTH, FL, 33460

Event Type	Filed Date	Value	Description
REINSTATEMENT	2014-11-10	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	No data	No data
LC AMENDMENT	2012-10-08	No data	No data
REGISTERED AGENT NAME CHANGED	2012-10-08	MOHAMED, FADUL MF	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5677368303

2021-01-25

0455

PPS

1202 6th Ave S, Lake Worth, FL, 33460-4308

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5500
Loan Approval Amount (current)	5500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lake Worth, PALM BEACH, FL, 33460-4308
Project Congressional District	FL-22
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5534.81
Forgiveness Paid Date	2021-09-15

3746147807

2020-05-27

0455

PPP

1202 6TH AVE S, LAKE WORTH, FL, 33460-4308

Loan Status Date	2021-06-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5500
Loan Approval Amount (current)	5500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	LAKE WORTH, PALM BEACH, FL, 33460-4308
Project Congressional District	FL-22
Number of Employees	2
NAICS code	445292
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5552.74
Forgiveness Paid Date	2021-05-13

Date of last update: 22 Feb 2025