HATIMI LLC - Florida Company Profile

Company Details

Entity Name:	HATIMI LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. HATIMI 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:	23 Mar 2017 (8 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	L17000066338
FEI/EIN Number	82-0962545 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	18024 LAKE REFLECTIONS BLVD, LUTZ, FL, 33558, US
Mail Address:	18024 LAKE REFLECTIONS BLVD, LUTZ, FL, 33558, US
ZIP code:	33558
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
SHAKRUWALA MUSTAFA S	Authorized Member	18024 LAKE REFLECTIONS BLVD, LUTZ, FL, 33558
SHAKRUWALA SAKINA	Authorized Member	18024 LAKE REFLECTIONS BLVD, LUTZ, FL, 33558
SHAKRUWALA MUSTAFA S	Agent	18024 LAKE REFLECTIONS BLVD, LUTZ, FL, 33558

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2350767706

2020-05-01

0455

PPP

18024 LAKE REFLECTIONS BLVD, LUTZ, FL, 33558

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8325
Loan Approval Amount (current)	8325
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LUTZ, PASCO, FL, 33558-0100
Project Congressional District	FL-15
Number of Employees	5
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8417.92
Forgiveness Paid Date	2021-06-16

Date of last update: 03 May 2025