3661 NW 95 TER LLC - Florida Company Profile

Company Details

Entity Name:	3661 NW 95 TER LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. 3661 NW 95 TER 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:	14 Mar 2016 (9 years ago)
Date of dissolution:	23 Sep 2022 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (2 years ago)
Document Number:	L16000051670
FEI/EIN Number	APPLIED FOR Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3661 NW 95 TER, 802, SUNRISE, FL, 33321
Mail Address:	5731 TUSCANY WAY, TAMARAC, FL, 33321
ZIP code:	33321
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
TAREQ ASEQUE	Chief Executive Officer	5731 TUSCANY WAY, TAMARAC, FL, 33321
TAREQ ASEQUE	Agent	5731 TUSCANY WAY, TAMARAC, FL, 33321

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8921227808

2020-06-07

0455

PPP

5731 TUSCANY WAY, TAMARAC, FL, 33321-4458

Loan Status Date	2021-05-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	845
Loan Approval Amount (current)	845
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	TAMARAC, BROWARD, FL, 33321-4458
Project Congressional District	FL-20
Number of Employees	2
NAICS code	721191
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	851.97
Forgiveness Paid Date	2021-04-06

Date of last update: 01 Mar 2025