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A PLACE TO BE LLC - Florida Company Profile

Company Details

Entity Name: A PLACE TO BE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A PLACE TO BE 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: 03 Aug 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L15000131812
FEI/EIN Number 47-4641970

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

Address: 1112 LUMSDEN TRACE CIRCLE, VALRICO, FL, 33594, US
Mail Address: 1112 LUMSDEN TRACE CIRCLE, VALRICO, FL, 33594, US
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELHOURANI ADIL Authorized Member 1144 EMERALD HILL WAY, VALRICO, FL, 33594
DERIVEAU TIFFANY Authorized Member 1144 EMERALD HILL WAY, VALRICO, FL, 33594
ELHOURANI ADIL Agent 1144 EMERALD HILL WAY, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-09 1112 LUMSDEN TRACE CIRCLE, VALRICO, FL 33594 -
CHANGE OF MAILING ADDRESS 2016-03-09 1112 LUMSDEN TRACE CIRCLE, VALRICO, FL 33594 -

Documents

Name Date
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-07
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-04
Florida Limited Liability 2015-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3365268506 2021-02-23 0455 PPS 1112 Lumsden Trace Cir, Valrico, FL, 33594-4839
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30397
Loan Approval Amount (current) 30397
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 Valrico, HILLSBOROUGH, FL, 33594-4839
Project Congressional District FL-16
Number of Employees 14
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30634.35
Forgiveness Paid Date 2021-12-07
6574337300 2020-04-30 0455 PPP 1112 LUMSDEN TRACE CL, VALRICO, FL, 33594
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) 19334
Loan Approval Amount (current) 19334
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 VALRICO, HILLSBOROUGH, FL, 33594-0018
Project Congressional District FL-16
Number of Employees 7
NAICS code 624120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19467.2
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State