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PETRIT MUSTAFARAJ LLC - Florida Company Profile

Company Details

Entity Name: PETRIT MUSTAFARAJ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PETRIT MUSTAFARAJ 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: 03 Apr 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 28 Apr 2017 (8 years ago)
Document Number: L17000074877
FEI/EIN Number 821045133

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

Address: 2840 WEST BAY DRIVE #341, BELLEAIR BLUFFS, FL, 33770, US
Mail Address: 2840 WEST BAY DRIVE #341, BELLEAIR BLUFFS, FL, 33770, US
ZIP code: 33770
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAXGENUITY, INCORPORATED Agent -
MUSTAFARAJ Petrit Manager 2840 WEST BAY DRIVE #341, BELLEAIR BLUFFS, FL, 33770
Mustafaraj Kimberly C Manager 2840 WEST BAY DRIVE #341, BELLEAIR BLUFFS, FL, 33770

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-29 TaxGenuity, Incorporated -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 2840 WEST BAY DRIVE #341, BELLEAIR BLUFFS, FL 33770 -
CHANGE OF MAILING ADDRESS 2021-04-29 2840 WEST BAY DRIVE #341, BELLEAIR BLUFFS, FL 33770 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 1818 Drew Street, Clearwater, FL 33765 -
LC NAME CHANGE 2017-04-28 PETRIT MUSTAFARAJ LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-09
LC Name Change 2017-04-28
Florida Limited Liability 2017-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2170337807 2020-05-22 0455 PPP 2840 west bay drive #341, Belleair Bluffs, FL, 33770
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41666.67
Loan Approval Amount (current) 41666.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Belleair Bluffs, PINELLAS, FL, 33770-0001
Project Congressional District FL-13
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41940.98
Forgiveness Paid Date 2021-01-20
5938568510 2021-03-02 0455 PPS 2840 West Bay Dr # 341, Belleair Bluffs, FL, 33770-2620
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41665
Loan Approval Amount (current) 41665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Belleair Bluffs, PINELLAS, FL, 33770-2620
Project Congressional District FL-13
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41816.61
Forgiveness Paid Date 2021-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State