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TUMAR LLC - Florida Company Profile

Company Details

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

TUMAR 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: 17 Jul 2017 (8 years ago)
Document Number: L17000152127
FEI/EIN Number 822185989

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

Address: 600 N SURF RD, HOLLYWOOD BEACH, FL, 33019, US
Mail Address: 600 N SURF RD, HOLLYWOOD BEACH, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RASHIDINOV SHATLIK Manager 600 N SURF RD, HOLLYWOOD BEACH, FL, 33019
Mutaliyeva Zhadyra Manager 600 N SURF RD, HOLLYWOOD BEACH, FL, 33019
MUTALIYEVA ZHADYRA Agent 600 N SURF RD, HOLLYWOOD BEACH, FL, 33019

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-02-26 600 N SURF RD, HOLLYWOOD BEACH, FL 33019 -
CHANGE OF PRINCIPAL ADDRESS 2017-10-12 600 N SURF RD, HOLLYWOOD BEACH, FL 33019 -
CHANGE OF MAILING ADDRESS 2017-10-12 600 N SURF RD, HOLLYWOOD BEACH, FL 33019 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-02-03
ANNUAL REPORT 2018-02-26
Florida Limited Liability 2017-07-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5495017306 2020-04-30 0455 PPP 600 North Surf Road, Hollywood, FL, 33019
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Hollywood, BROWARD, FL, 33019-1000
Project Congressional District FL-25
Number of Employees 5
NAICS code 721199
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15103.29
Forgiveness Paid Date 2021-02-12
3381128608 2021-03-16 0455 PPS 600 N Surf Rd, Hollywood, FL, 33019-1418
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20959
Loan Approval Amount (current) 20959
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33019-1418
Project Congressional District FL-25
Number of Employees 5
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21067.87
Forgiveness Paid Date 2021-09-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State