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SYED 3H LLC - Florida Company Profile

Company Details

Entity Name: SYED 3H LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SYED 3H 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: 07 May 2014 (11 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: L14000074406
FEI/EIN Number 46-5629892

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

Address: 10006 CROSS CREEK BLVD., TAMPA, FL, 33647, US
Mail Address: 49 COHASSET LANE, CHERRY HILL, NJ, 08003
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMMED SYED N Manager 49 COHASSET LANE, CHERRY HILL, NJ, 08003
MOHAMMED SYED N Agent 10006 CROSS CREEK BLVD., TAMPA, FL, 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000020166 THE UPS STORE #4513 EXPIRED 2018-02-06 2023-12-31 - 10006 CROSS CREEK BLVD # 117, TAMPA, FL, 33647
G14000103974 THE UPS STORE #4513 EXPIRED 2014-10-15 2019-12-31 - 10006 CROSS CREEK BLVD., TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-08 10006 CROSS CREEK BLVD., TAMPA, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-08 10006 CROSS CREEK BLVD., TAMPA, FL 33647 -
LC NAME CHANGE 2014-07-16 SYED 3H LLC -

Documents

Name Date
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27
LC Name Change 2014-07-16
Florida Limited Liability 2014-05-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3556748500 2021-02-24 0455 PPS 10006 Cross Creek Blvd, Tampa, FL, 33647-2595
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13730
Loan Approval Amount (current) 13730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33647-2595
Project Congressional District FL-15
Number of Employees 5
NAICS code 561910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13837.58
Forgiveness Paid Date 2021-12-09
9855457301 2020-05-03 0455 PPP 10006 CROSS CREEK BLVD, TAMPA, FL, 33647-2595
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13740
Loan Approval Amount (current) 13740
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33647-2595
Project Congressional District FL-15
Number of Employees 5
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13834.45
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State