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HAINES ALF MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: HAINES ALF MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAINES ALF MANAGEMENT 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: 23 May 2016 (9 years ago)
Document Number: L16000100139
FEI/EIN Number 81-2799487

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

Address: Haines Manor ALF, 301 S 10th St, Haines City, FL, 33844, US
Mail Address: Haines Manor ALF, 301 S 10th St, Haines City, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1851833941 2016-11-07 2016-11-07 301 S 10TH ST, HAINES CITY, FL, 338445601, US 301 S 10TH ST, HAINES CITY, FL, 338445601, US

Contacts

Phone +1 863-421-2982

Authorized person

Name RAJAN AMIN
Role DIRECTOR OF OPERATIONS
Phone 3305413483

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
Is Primary Yes

Key Officers & Management

Name Role Address
ALLIBHAI KARIM Manager Haines Manor ALF, Haines City, FL, 33844
AMIN RAJAN DR. Managing Member Haines Manor ALF, Haines City, FL, 33844
ALLIBHAI KARIM Agent Haines Manor ALF, Haines City, FL, 33844

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000137397 HAINES MANOR ASSISTED LIVING FACILITY ACTIVE 2022-11-03 2027-12-31 - HAINES MANOR ALF, 301 S. 10TH STREET, HAINES CITY, FL, 33844
G16000054309 HAINES MANOR ALF EXPIRED 2016-06-01 2021-12-31 - 5010 N 40TH ST, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-08 Haines Manor ALF, 301 S 10th St, Haines City, FL 33844 -
CHANGE OF MAILING ADDRESS 2017-03-08 Haines Manor ALF, 301 S 10th St, Haines City, FL 33844 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-08 Haines Manor ALF, 301 S 10th St, Haines City, FL 33844 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-03-08
Florida Limited Liability 2016-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5391957007 2020-04-05 0455 PPP 301 S 10th Street, HAINES CITY, FL, 33844-5601
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 210900
Loan Approval Amount (current) 210900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HAINES CITY, POLK, FL, 33844-5601
Project Congressional District FL-18
Number of Employees 39
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 213280.57
Forgiveness Paid Date 2021-06-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State