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TARBOUCHE LLC - Florida Company Profile

Company Details

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

TARBOUCHE 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: 21 Jan 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000014361
FEI/EIN Number 81-1240636

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

Address: 7624 SUN VISTA WAY, ORLANDO, FL, 32822, US
Mail Address: 15316 URBINO LN, ORLANDO, FL, 32828, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABUJBARA AMR S Manager 15316 URBINO LANE, ORLANDO, FL, 32828
ABUJBARA AMR S Agent 15316 URBINO LANE, ORLANDO, FL, 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000046425 CHOCO KEBAB EXPIRED 2017-04-27 2022-12-31 - 5242 CHISWICK CIR, ORLANDO, FL, 32812
G17000020949 ALI BABA'S DELI EXPIRED 2017-02-27 2022-12-31 - 5242 CHISWICK CIR, ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 7624 SUN VISTA WAY, ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 2019-10-02 7624 SUN VISTA WAY, ORLANDO, FL 32822 -
LC DISSOCIATION MEM 2019-10-02 - -
LC STMNT OF RA/RO CHG 2019-10-02 - -
REGISTERED AGENT ADDRESS CHANGED 2019-10-01 15316 URBINO LANE, ORLANDO, FL 32828 -
LC DISSOCIATION MEM 2019-10-01 - -
REGISTERED AGENT NAME CHANGED 2019-10-01 ABUJBARA, AMR SAMI -
LC AMENDMENT 2019-10-01 - -

Documents

Name Date
ANNUAL REPORT 2020-06-24
CORLCDSMEM 2019-10-02
CORLCRACHG 2019-10-02
LC Amendment 2019-10-01
CORLCDSMEM 2019-10-01
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-01-05
AMENDED ANNUAL REPORT 2017-06-06
ANNUAL REPORT 2017-02-06
Florida Limited Liability 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3775248100 2020-07-15 0491 PPP 7624 SUN VISTA WAY, ORLANDO, FL, 32822
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32822-1300
Project Congressional District FL-09
Number of Employees 2
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10073.5
Forgiveness Paid Date 2021-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State