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THE COMPLETE GOLFER GOLF ACADEMY, LLC - Florida Company Profile

Company Details

Entity Name: THE COMPLETE GOLFER GOLF ACADEMY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THE COMPLETE GOLFER GOLF ACADEMY, 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 Feb 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jul 2024 (7 months ago)
Document Number: L16000027054
FEI/EIN Number 81-1412879

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

Mail Address: 4700 NW 19TH CT, LAUDERHILL, FL 33313
Address: 17919 Tropical Cove Drive, TAMPA, FL 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHALI, SERAJUL ISLAM Agent 17919 Tropical Cove Drive, TAMPA, FL 33647
DHALI, SERAJUL ISLAM Chief Financial Officer 4700 NW 19TH CT, LAUDERHILL, FL 33313
DHALI, SERAJUL ISLAM Authorized Representative 4700 NW 19TH CT, LAUDERHILL, FL 33313
CEPEDA, CHRISTIAN D Managing Director 65TITUS AVE, Apt#2 STATEN ISLAND, NY 10306

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-07-17 17919 Tropical Cove Drive, TAMPA, FL 33647 -
REINSTATEMENT 2024-07-17 - -
REGISTERED AGENT NAME CHANGED 2024-07-17 DHALI, SERAJUL ISLAM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-19 17919 Tropical Cove Drive, TAMPA, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 17919 Tropical Cove Drive, TAMPA, FL 33647 -
LC STMNT OF RA/RO CHG 2016-11-02 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-22
REINSTATEMENT 2024-07-17
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-12
CORLCRACHG 2016-11-02
Florida Limited Liability 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4463367710 2020-05-01 0455 PPP 17919 TROPICAL COVE DRIVE, TAMPA, FL, 33647
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4102
Loan Approval Amount (current) 4102
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 TAMPA, HILLSBOROUGH, FL, 33647-1000
Project Congressional District FL-15
Number of Employees 1
NAICS code 611110
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 4142.12
Forgiveness Paid Date 2021-04-29

Date of last update: 19 Feb 2025

Sources: Florida Department of State