Search icon

ABIKARRAM FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: ABIKARRAM FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABIKARRAM FINANCIAL SERVICES 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 Nov 2016 (8 years ago)
Document Number: L16000200577
FEI/EIN Number 814338339

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

Address: 600 W HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, US
Mail Address: 600 W HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABIKARRAM LOURDES M Manager 600 W HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009
INCOME TAX PREP CORP Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000127755 ESTRELLA INSURANCE EXPIRED 2016-11-28 2021-12-31 - 3030 E SIGNATURE DR 806, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-29 INCOME TAX PREP CORP -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 600 W HALLANDALE BEACH BLVD, 4, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2020-06-30 600 W HALLANDALE BEACH BLVD, 4, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 600 W HALLANDALE BEACH BLVD, 4, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2016-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8360248700 2021-04-07 0455 PPP 600 W Hallandale Beach Blvd N/A, Hallandale Beach, FL, 33009-5302
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14144
Loan Approval Amount (current) 14144
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-5302
Project Congressional District FL-25
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14204.84
Forgiveness Paid Date 2021-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State