SOURCE ONE PRODUCTS LLC.

Company Details

Entity Name:	SOURCE ONE PRODUCTS LLC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	15 May 2013 (12 years ago)
Date of dissolution:	22 Sep 2023 (a year ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (a year ago)
Document Number:	L13000071504
FEI/EIN Number	46-2801896
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

Name	Role	Address
Syed Raheem	Agent	4677 LB Mcleod Rd, ORLANDO, FL, 32811

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

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000081784	SAVEMAX MARKETPLACE	EXPIRED	2013-08-16	2018-12-31	No data	8629 PALM PARKWAY, ORLANDO, FL, 32836

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2017-03-22	4677 LB Mcleod Rd, J, ORLANDO, FL 32811	No data
CHANGE OF MAILING ADDRESS	2017-03-22	4677 LB Mcleod Rd, J, ORLANDO, FL 32811	No data
REGISTERED AGENT ADDRESS CHANGED	2017-03-22	4677 LB Mcleod Rd, J, ORLANDO, FL 32811	No data
REGISTERED AGENT NAME CHANGED	2015-02-26	Syed, Raheem	No data

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1174518507

2021-02-18

0491

PPS

4677 L B McLeod Rd Ste J, Orlando, FL, 32811-5609

Loan Status Date	2022-05-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	128421
Loan Approval Amount (current)	128421
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225134
Servicing Lender Name	Truist Bank
Servicing Lender Address	214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32811-5609
Project Congressional District	FL-10
Number of Employees	13
NAICS code	454110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	225134
Originating Lender Name	Truist Bank
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	129862.17
Forgiveness Paid Date	2022-03-31

5698917305

2020-04-30

0491

PPP

4677 L B McLeod Rd STE J, Orlando, FL, 32811

Loan Status Date	2021-04-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	128400
Loan Approval Amount (current)	128400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225134
Servicing Lender Name	Truist Bank
Servicing Lender Address	214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32811-1101
Project Congressional District	FL-10
Number of Employees	20
NAICS code	454110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	225134
Originating Lender Name	Truist Bank
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	129473.57
Forgiveness Paid Date	2021-03-05

Date of last update: 01 Feb 2025