Entity Name: | RAHEEM LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RAHEEM 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 18 Apr 2013 (12 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L13000056854 |
FEI/EIN Number |
46-3422273
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 14863 TULLAMORE LOOP, WINTER GARDEN, FL, 34787, US |
Address: | 700 EAST SEMORAN BLVD, CASSELBERRY, FL, 32707, US |
ZIP code: | 32707 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BENNOUNA KARIM | Managing Member | 14863 TULLAMORE LOOP, WINTER GARDEN, FL, 34787 |
BENNOUNA MARIEM | Authorized Member | 14863 TULLAMORE LOOP, WINTER GARDEN, FL, 34787 |
BENNOUNA KARIM | Agent | 14863 TULLAMORE LOOP, WINTER GARDEN, FL, 34787 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000046035 | IHOP #53 | ACTIVE | 2020-04-27 | 2025-12-31 | - | 14863 TULLAMORE LOOP, WINTER GARDEN, FL, 34787 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
LC AMENDMENT | 2015-12-11 | - | - |
LC AMENDMENT | 2013-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-19 |
ANNUAL REPORT | 2021-01-29 |
ANNUAL REPORT | 2020-05-31 |
ANNUAL REPORT | 2019-01-29 |
ANNUAL REPORT | 2018-01-13 |
ANNUAL REPORT | 2017-01-15 |
ANNUAL REPORT | 2016-03-30 |
ANNUAL REPORT | 2015-01-08 |
ANNUAL REPORT | 2014-02-06 |
LC Amendment | 2013-09-23 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1616887700 | 2020-05-01 | 0491 | PPP | 14863 tullamore loop, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9301858504 | 2021-03-12 | 0491 | PPS | 14863 Tullamore Loop 14863 TUL, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State