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HASSAN LUXURY TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: HASSAN LUXURY TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HASSAN LUXURY TRANSPORTATION 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: 08 Sep 2015 (10 years ago)
Document Number: L15000153332
FEI/EIN Number 83-3223625

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

Address: 5140 ADELAIDE DR, KISSIMMEE, FL, 34746, US
Mail Address: 5140 ADELAIDE DR, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AFIFI AHMED H Authorized Member 5140 ADELAIDE DR, KISSIMMEE, FL, 34746
AFIFI AHMED H Agent 5140 ADELAIDE DR, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-10 5140 ADELAIDE DR, KISSIMMEE, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 5140 ADELAIDE DR, KISSIMMEE, FL 34746 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-28 5140 ADELAIDE DR, KISSIMMEE, FL 34746 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4071959006 2021-05-20 0491 PPP 800 Maguire Park St, Ocoee, FL, 34761-4930
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6300
Loan Approval Amount (current) 6300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-4930
Project Congressional District FL-11
Number of Employees 1
NAICS code 484230
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Veteran
Forgiveness Amount 6326.07
Forgiveness Paid Date 2021-10-29

Date of last update: 01 May 2025

Sources: Florida Department of State