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SOURCE ONE PRODUCTS LLC. - Florida Company Profile

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Company Details

Entity Name: SOURCE ONE PRODUCTS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOURCE ONE PRODUCTS 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: 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: 15 May 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: L13000071504
FEI/EIN Number 46-2801896

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4677 LB Mcleod Rd, ORLANDO, FL, 32811, US
Mail Address: 4677 LB Mcleod Rd, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAUF MUHAMMAD J Managing Member 10737 BOCA POINTE DR, ORLANDO, FL, 32836
Syed Raheem Agent 4677 LB Mcleod Rd, ORLANDO, FL, 32811
Raheem Syed A Managing Member 2179 Saint Armand Ct, Orlando, FL, 32835

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000081784 SAVEMAX MARKETPLACE EXPIRED 2013-08-16 2018-12-31 - 8629 PALM PARKWAY, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-22 4677 LB Mcleod Rd, J, ORLANDO, FL 32811 -
CHANGE OF MAILING ADDRESS 2017-03-22 4677 LB Mcleod Rd, J, ORLANDO, FL 32811 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-22 4677 LB Mcleod Rd, J, ORLANDO, FL 32811 -
REGISTERED AGENT NAME CHANGED 2015-02-26 Syed, Raheem -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000123396 TERMINATED 2023-CA-013876-O ORANGE COUNTY CIRCUIT COURT 2024-02-28 2029-03-01 $83447.30 THE HARVARD DRUG GROUP, L.L.C., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802

Documents

Name Date
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-04-26
Florida Limited Liability 2013-05-15

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
128421.00
Total Face Value Of Loan:
128421.00
Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
400200.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
128400.00
Total Face Value Of Loan:
128400.00

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
128421
Current Approval Amount:
128421
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
129862.17
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
128400
Current Approval Amount:
128400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
129473.57

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Date of last update: 02 Jul 2025

Sources: Florida Department of State