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YASIN MANAGEMENT LLC - Florida Company Profile

Company Details

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

YASIN 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: 01 Sep 2016 (9 years ago)
Document Number: L16000163991
FEI/EIN Number 81-3744056

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

Address: 2216 34TH ST S, SAINT PETERSBURG, FL, 33711, US
Mail Address: 2216 34TH ST S, SAINT PETERSBURG, FL, 33711, US
ZIP code: 33711
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAKAR MUMTAZ Manager 2216 34TH ST S, SAINT PETERSBURG, FL, 33771
KAKAR MUMTAZ Agent 2216 34TH ST S, SAINT PETERSBURG, FL, 33771

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-21 KAKAR, MUMTAZ -
REGISTERED AGENT ADDRESS CHANGED 2022-02-21 2216 34TH ST S, SAINT PETERSBURG, FL 33771 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-30 2216 34TH ST S, SAINT PETERSBURG, FL 33711 -
CHANGE OF MAILING ADDRESS 2017-04-30 2216 34TH ST S, SAINT PETERSBURG, FL 33711 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000329308 ACTIVE 1000000994799 PINELLAS 2024-05-21 2044-05-29 $ 2,239.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J24000093144 ACTIVE 1000000980708 PINELLAS 2024-02-09 2044-02-14 $ 3,878.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J23000398099 ACTIVE 1000000961835 PINELLAS 2023-08-15 2033-08-23 $ 371.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J23000251363 TERMINATED 1000000954509 PINELLAS 2023-05-24 2043-06-02 $ 2,165.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J23000089037 ACTIVE 1000000944886 PINELLAS 2023-02-22 2033-03-01 $ 565.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J23000089011 TERMINATED 1000000944884 PINELLAS 2023-02-22 2043-03-01 $ 1,605.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J22000338881 TERMINATED 1000000927920 PINELLAS 2022-07-07 2042-07-13 $ 2,678.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J22000172371 ACTIVE 1000000920513 PINELLAS 2022-04-04 2042-04-05 $ 2,355.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J22000045825 TERMINATED 1000000914382 PINELLAS 2022-01-24 2042-01-26 $ 3,057.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J20000066155 TERMINATED 1000000857020 PINELLAS 2020-01-21 2040-01-29 $ 1,140.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
AMENDED ANNUAL REPORT 2019-10-09
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-09-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6753787802 2020-06-02 0455 PPP 2216 34TH ST S, SAINT PETERSBURG, FL, 33711-3226
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16415
Loan Approval Amount (current) 16415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address SAINT PETERSBURG, PINELLAS, FL, 33711-3226
Project Congressional District FL-14
Number of Employees 3
NAICS code 711110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16616.93
Forgiveness Paid Date 2021-08-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State