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TARIQ SHIYAB, PLLC - Florida Company Profile

Company Details

Entity Name: TARIQ SHIYAB, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TARIQ SHIYAB, PLLC 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: 03 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Dec 2017 (7 years ago)
Document Number: L16000044927
FEI/EIN Number 811722619

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

Address: 1631 RACE TRACK RD., #104, ST JOHNS, FL, 32259, US
Mail Address: 1631 RACE TRACK RD., #104, ST JOHNS, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIYAB TARIQ Authorized Member 1631 RACE TRACK RD., #104, ST JOHNS, FL, 32259
Sizemore Mark Agent 6550 St Augustine Road, Jacksonville, FL, 32217

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000121141 QUALITY DENTAL CARE ACTIVE 2016-11-08 2026-12-31 - 1631 RACETRACK ROAD, SUITE 104, ST JOHNS, FL, 32259

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-12-19 - -
REGISTERED AGENT NAME CHANGED 2017-12-19 Sizemore, Mark -
REGISTERED AGENT ADDRESS CHANGED 2017-12-19 6550 St Augustine Road, Suite 304, Jacksonville, FL 32217 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-09-08 1631 RACE TRACK RD., #104, ST JOHNS, FL 32259 -
CHANGE OF MAILING ADDRESS 2016-09-08 1631 RACE TRACK RD., #104, ST JOHNS, FL 32259 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-24
REINSTATEMENT 2017-12-19
Florida Limited Liability 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7352877210 2020-04-28 0491 PPP 1631 RACE TRACK RD SUITE 104, SAINT JOHNS, FL, 32259-3233
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25376
Loan Approval Amount (current) 25222
Undisbursed Amount 0
Franchise Name -
Lender Location ID 461279
Servicing Lender Name PromiseOne Bank
Servicing Lender Address 2385 Pleasant Hill Rd, DULUTH, GA, 30096-4323
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT JOHNS, SAINT JOHNS, FL, 32259-3233
Project Congressional District FL-05
Number of Employees 2
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 461279
Originating Lender Name PromiseOne Bank
Originating Lender Address DULUTH, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25471.46
Forgiveness Paid Date 2021-05-03
3939568502 2021-02-24 0491 PPS 1631 Race Track Rd Ste 106, Jacksonville, FL, 32259-3233
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32752.62
Loan Approval Amount (current) 32752.62
Undisbursed Amount 0
Franchise Name -
Lender Location ID 461279
Servicing Lender Name PromiseOne Bank
Servicing Lender Address 2385 Pleasant Hill Rd, DULUTH, GA, 30096-4323
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, SAINT JOHNS, FL, 32259-3233
Project Congressional District FL-05
Number of Employees 2
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 461279
Originating Lender Name PromiseOne Bank
Originating Lender Address DULUTH, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32976.06
Forgiveness Paid Date 2021-11-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State