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AMIRA SEAFOOD MARKET LLC - Florida Company Profile

Company Details

Entity Name: AMIRA SEAFOOD MARKET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMIRA SEAFOOD MARKET 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Nov 2016 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000216812
FEI/EIN Number 81-4572758

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

Address: 202 BELCHER RD N, LARGO, FL, 33771
Mail Address: 202 BELCHER RD N, LARGO, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RASHID MAHDI Authorized Member 202 BELCHER RD N, LARGO, FL, 33771
RASHID MAHDI Agent 202 BELCHER RD N, LARGO, FL, 33771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000030568 KRISPY KRAB EXPIRED 2017-03-22 2022-12-31 - 202 BELCHER RD N, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-04-28 202 BELCHER RD N, LARGO, FL 33771 -
REGISTERED AGENT NAME CHANGED 2021-04-28 RASHID, MAHDI -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 202 BELCHER RD N, LARGO, FL 33771 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000359911 ACTIVE 1000000929152 PINELLAS 2022-07-21 2042-07-27 $ 945.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2016-11-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8050297310 2020-05-01 0455 PPP 202 BELCHER RD N, LARGO, FL, 33771
Loan Status Date 2022-01-12
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3792
Loan Approval Amount (current) 3792
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33771-0001
Project Congressional District FL-13
Number of Employees 1
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State