Entity Name: | A&H INDUSTRIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
A&H INDUSTRIES, 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: | 31 Mar 2014 (11 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 03 Jul 2019 (6 years ago) |
Document Number: | L14000052585 |
FEI/EIN Number |
46-5308800
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7413 TERRACE RIVER DR, TAMPA, FL, 33637, US |
Mail Address: | 7413 TERRACE RIVER DR, TAMPA, FL, 33637, UN |
ZIP code: | 33637 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SAIFI ALI | Authorized Member | 9803 PALAZZO STREET, SEFFNER, FL, 33584 |
BARAZANJI HAITHAM | Authorized Member | 7413 TERRACE RIVER DR, TAMPA, FL, 33637 |
ALI Wajih | Authorized Member | 729 Straw Lake Drive, Brandon, FL, 33510 |
BARAZANJI HAITHAM | Agent | 7413 TERRACE RIVER DR, TAMPA, FL, 33637 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000041128 | GRAPE LEAF EXPRESS | EXPIRED | 2014-04-24 | 2024-12-31 | - | 7413 TERRACE RIVER DRIVE, TAMPA, FL, 33637 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2019-07-03 | - | - |
LC AMENDMENT | 2017-08-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-08-01 | 7413 TERRACE RIVER DR, TAMPA, FL 33637 | - |
CHANGE OF MAILING ADDRESS | 2017-08-01 | 7413 TERRACE RIVER DR, TAMPA, FL 33637 | - |
REGISTERED AGENT NAME CHANGED | 2017-08-01 | BARAZANJI, HAITHAM | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-03-10 | 7413 TERRACE RIVER DR, TAMPA, FL 33637 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000310631 | TERMINATED | 1000000957307 | HILLSBOROU | 2023-06-26 | 2043-07-05 | $ 7,992.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
J23000127431 | TERMINATED | 1000000945893 | HILLSBOROU | 2023-03-20 | 2043-03-29 | $ 132.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
J21000604011 | TERMINATED | 1000000907212 | HILLSBOROU | 2021-11-15 | 2041-11-24 | $ 1,342.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
J20000147534 | ACTIVE | 19-CC-36198 | CTY CRT HILLSBOROUGH CTY, FL | 2020-03-10 | 2025-03-11 | $9,448.62 | CINTAS CORPORATION NO. 2 D/B/A CINTAS CORPORATION, 7101 PARKE E. BLVD., TAMPA, FLORIDA 33610 |
J18000015396 | TERMINATED | 1000000767347 | HILLSBOROU | 2018-01-04 | 2028-01-10 | $ 437.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-02-15 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-04-09 |
LC Amendment | 2019-07-03 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-01-15 |
LC Amendment | 2017-08-01 |
ANNUAL REPORT | 2017-03-10 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7644048402 | 2021-02-12 | 0455 | PPS | 10117 E Adamo Dr, Tampa, FL, 33619-2656 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State