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SFSE LLC - Florida Company Profile

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Company Details

Entity Name: SFSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 May 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: L16000103985
FEI/EIN Number 81-2780334
Address: 780 Fisherman Street, Opalocka, FL, 33054, US
Mail Address: 780 Fisherman Street, 3rd Floor, opalocka, FL, 33054, US
ZIP code: 33054
City: Opa Locka
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANIAR BATUL Manager 11281 SW 25th Court, Davie, FL, 33325
BILLOO YASIR ESQ. Agent 2122 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000131590 INTELLECT AND AUTISM PROGRAM ACTIVE 2019-12-12 2029-12-31 - 3400 NW 135 STREET, OPA LOCKA, FL, 33054
G16000053640 SOUTH FLORIDA SCHOOL OF EXCELLENCE ACTIVE 2016-05-30 2027-12-31 - 780 FISHERMAN STREET, 2ND FLOOR, OPALOCKA, FL, 33054

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-04-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-05-11 780 Fisherman Street, 2nd Floor, Opalocka, FL 33054 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-25 780 Fisherman Street, 2nd Floor, Opalocka, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2023-04-24
AMENDED ANNUAL REPORT 2022-10-25
ANNUAL REPORT 2022-05-02
AMENDED ANNUAL REPORT 2021-11-04
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-11
Florida Limited Liability 2016-05-27

Paycheck Protection Program

Jobs Reported:
66
Initial Approval Amount:
$176,726.62
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$176,726.62
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$179,004.43
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $176,724.62
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State