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BORASS IMPORT & EXPORT LLC - Florida Company Profile

Company Details

Entity Name: BORASS IMPORT & EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BORASS IMPORT & EXPORT 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 Aug 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Sep 2018 (7 years ago)
Document Number: L16000157935
FEI/EIN Number 81-3681753

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

Address: 4416 56th commerce park blvd,, TAMPA, FL, 33610, US
Mail Address: 16002 Grantham Pl, Tampa, FL, 33647, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
bourass nazha Manager 16002 Grantham Pl, Tampa, FL, 33647
gamout nabil Manager 16002 Grantham Pl, Tampa, FL, 33647
BOURASS NAZHA Agent 16002 GRANTHAM PL, TAMPA, FL, 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000128320 MAGICAL CONSTRUCTION ACTIVE 2024-10-17 2029-12-31 - 16002 GRANTHAM PL, TAMPA, FL, 33647
G16000137833 WAYFLOORS ACTIVE 2016-12-22 2026-12-31 - 333 N FALKENBURG RD SUITE A104, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 4416 56th commerce park blvd,, TAMPA, FL 33610 -
CHANGE OF MAILING ADDRESS 2022-01-18 4416 56th commerce park blvd,, TAMPA, FL 33610 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 16002 GRANTHAM PL, TAMPA, FL 33647 -
LC AMENDMENT 2018-09-04 - -
REINSTATEMENT 2017-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-09-27 BOURASS, NAZHA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-02-08
LC Amendment 2018-09-04
ANNUAL REPORT 2018-04-19
REINSTATEMENT 2017-09-27
Florida Limited Liability 2016-08-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9542818602 2021-03-26 0455 PPS 2601 E Henry Ave, Tampa, FL, 33610-4496
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6667
Loan Approval Amount (current) 6667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33610-4496
Project Congressional District FL-14
Number of Employees 2
NAICS code 442210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6713.3
Forgiveness Paid Date 2021-12-08
3239397404 2020-05-07 0455 PPP 742 W BRANDON BLVD, BRANDON, FL, 33511
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6667
Loan Approval Amount (current) 6667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BRANDON, HILLSBOROUGH, FL, 33511-0001
Project Congressional District FL-16
Number of Employees 2
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6732
Forgiveness Paid Date 2021-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State