| Entity Name: | TAHREEM ISLAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAHREEM ISLAM 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. |
| 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: | 04 Apr 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2018 (7 years ago) |
| Document Number: | L17000075534 |
| FEI/EIN Number |
82-1104273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18290 BEAUTY BERRY CT, LEHIGH ACRES, FL, 33972, US |
| Mail Address: | 18290 BEAUTY BERRY CT, LEHIGH ACRES, FL, 33972, US |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAM MOHAMMED B | Authorized Member | 18290 BEAUTY BERRY CT, LEHIGH ACRES, FL, 33972 |
| ISLAM MOHAMMED B | Agent | 18290 BEAUTY BERRY CT, LEHIGH ACRES, FL, 33972 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000026633 | SEQUOIAS FINANCIAL | ACTIVE | 2024-02-19 | 2029-12-31 | - | 4760 NE 17TH AVE., POMPANO BEACH, FL, 33046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-07 | ISLAM, MOHAMMED B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-26 |
| REINSTATEMENT | 2018-10-07 |
| Florida Limited Liability | 2017-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3630057203 | 2020-04-27 | 0455 | PPP | 18290 Beauty Berry Ct, LEHIGH ACRES, FL, 33972-7524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
