KHIMANI MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name:	KHIMANI MANAGEMENT, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. KHIMANI MANAGEMENT, 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:	25 Jan 2013 (12 years ago)
Document Number:	L13000013818
FEI/EIN Number	46-1879330 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2201 West Columbia Ave, Kissimmee, FL, 34741, US
Mail Address:	1937 BREEZY HILL, WINDERMERE, FL, 34786
ZIP code:	34741
County:	Osceola
Place of Formation:	FLORIDA

Name	Role	Address
ALI RAHEEM	Managing Member	1937 BREEZY HILL, WINDERMERE, FL, 34786
ALI RAHEEM	Agent	1937 BREEZY HILL, WINDERMERE, FL, 34786

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000021073	BIG EZ MARKET	EXPIRED	2013-03-01	2018-12-31	-	2201 W COLUMBIA AVE, KISSIMMEE, FL, 34741

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-03-04	2201 West Columbia Ave, Kissimmee, FL 34741	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6177557107

2020-04-14

0455

PPP

2201 West Columbia Ave, KISSIMMEE, FL, 34741-3429

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20274.4
Loan Approval Amount (current)	20274.4
Undisbursed Amount	0
Franchise Name	Southeast Petro Distributors, Inc. - Dealer Supply Agreement
Lender Location ID	461163
Servicing Lender Name	The MINT National Bank
Servicing Lender Address	1213 Kingwood Dr, KINGWOOD, TX, 77339-3035
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	KISSIMMEE, OSCEOLA, FL, 34741-3429
Project Congressional District	FL-09
Number of Employees	5
NAICS code	447110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	461163
Originating Lender Name	The MINT National Bank
Originating Lender Address	KINGWOOD, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20416.04
Forgiveness Paid Date	2021-01-08

Date of last update: 03 Apr 2025