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IZZY MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: IZZY MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IZZY MANAGEMENT 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: 24 Apr 2014 (11 years ago)
Date of dissolution: 18 Sep 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Sep 2023 (a year ago)
Document Number: L14000067277
FEI/EIN Number 46-5494063

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

Address: 9401 W COLONIAL DR, STE 612, OCOEE, FL, 34761, US
Mail Address: 9401 W COLONIAL DR, STE 612, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAHZAD FAISAL Authorized Member 9401 W COLONIAL DR STE 612, OCOEE, FL, 34761
ALI JABRAN Authorized Member 9401 W COLONIAL DR STE 612, OCOEE, FL, 34761
AFZAL MOHAMMAD Authorized Member 9401 W COLONIAL DR STE 612, OCOEE, FL, 34761
AFZAL MOHAMMAD Agent 9401 W COLONIAL DR, OCOEE, FL, 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000092912 UNIVERSAL JEWELERS ACTIVE 2016-08-26 2026-12-31 - 9401 W COLONIAL DR STE 236, OCOEE, FL, 34761
G14000050792 CLEBRATION JEWELERS EXPIRED 2014-05-23 2024-12-31 - 9401 W COLONIAL DR STE 612, OCOEE, FL, 34761
G14000050794 STAR JEWELERS EXPIRED 2014-05-23 2024-12-31 - 9401 W COLONIAL DR STE 612, OCOEE, FL, 34761
G14000050797 THE SILVER COMPANY EXPIRED 2014-05-23 2019-12-31 - 9401 W COLONIAL DR STE 612, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-18
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-03-12
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-02-01
Florida Limited Liability 2014-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9796898310 2021-01-31 0491 PPS 9401 W Colonial Dr Ste 612, Ocoee, FL, 34761-6807
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18340
Loan Approval Amount (current) 18340
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 Ocoee, ORANGE, FL, 34761-6807
Project Congressional District FL-11
Number of Employees 4
NAICS code 453998
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 18483.2
Forgiveness Paid Date 2021-11-16
4832767708 2020-05-01 0491 PPP 9401 W COLONIAL DR STE 612, OCOEE, FL, 34761
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16371
Loan Approval Amount (current) 16371
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 OCOEE, ORANGE, FL, 34761-0001
Project Congressional District FL-11
Number of Employees 3
NAICS code 561110
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 16515.87
Forgiveness Paid Date 2021-03-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State