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GHAFARI ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: GHAFARI ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GHAFARI ASSOCIATES 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: 19 Aug 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Aug 2016 (9 years ago)
Document Number: L16000158008
FEI/EIN Number 59-3673623

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

Address: 2166 W. BUSH BLVD, SUITE 200, TAMPA, FL, 33612, US
Mail Address: 2166 W. BUSH BLVD, SUITE 200, TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHAFARI SAMER A Manager 2166 W. BUSH BLVD, TAMPA, FL, 33612
Stratton Law Firm Agent 2166 W. BUSH BLVD, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-09 Woodward Law -
REGISTERED AGENT NAME CHANGED 2020-01-28 Stratton Law Firm -
CONVERSION 2016-08-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P00000100482. CONVERSION NUMBER 300000163483

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-08
Florida Limited Liability 2016-08-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8963037307 2020-05-01 0455 PPP 2166 W. Busch Blvd., Suite 200, Tampa, FL, 33612
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11500
Loan Approval Amount (current) 8021
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33612-1800
Project Congressional District FL-15
Number of Employees 1
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8090.52
Forgiveness Paid Date 2021-03-23
9340648601 2021-03-25 0455 PPS 2166 W Busch Blvd Ste 200, Tampa, FL, 33612-7566
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8159.15
Loan Approval Amount (current) 8159.15
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33612-7566
Project Congressional District FL-14
Number of Employees 1
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8239.38
Forgiveness Paid Date 2022-03-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State