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A&H INDUSTRIES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7644048402 2021-02-12 0455 PPS 10117 E Adamo Dr, Tampa, FL, 33619-2656
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28423
Loan Approval Amount (current) 28423
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33619-2656
Project Congressional District FL-16
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28810.02
Forgiveness Paid Date 2022-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State