| 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. |
| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8963037307 | 2020-05-01 | 0455 | PPP | 2166 W. Busch Blvd., Suite 200, Tampa, FL, 33612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9340648601 | 2021-03-25 | 0455 | PPS | 2166 W Busch Blvd Ste 200, Tampa, FL, 33612-7566 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
