| Entity Name: | MUSAB AL-YAHIA MD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MUSAB AL-YAHIA MD 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: | 08 Nov 2012 (12 years ago) |
| Document Number: | L12000141605 |
| FEI/EIN Number |
46-1357201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8104 Bally Money Road, Tampa, FL, 33610, US |
| Mail Address: | PO BOX 291537, TAMPA, FL, 33687, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AlYahia Musab | Manager | 8104 Bally Money Road, Tampa, FL, 33610 |
| AL-YAHIA MUSAB | Agent | 8104 Bally Money Road, Tampa, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-24 | 8104 Bally Money Road, Tampa, FL 33610 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-24 | 8104 Bally Money Road, Tampa, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-30 | 8104 Bally Money Road, Tampa, FL 33610 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-05-24 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-06-11 |
| ANNUAL REPORT | 2016-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1401577410 | 2020-05-04 | 0491 | PPP | 2896 TUPELO DR, PANAMA CITY, FL, 32405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3125118410 | 2021-02-04 | 0455 | PPS | 8104 Bally Money Rd, Tampa, FL, 33610-8070 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
