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PALMETTO SW18 LLC - Florida Company Profile

Company Details

Entity Name: PALMETTO SW18 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALMETTO SW18 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: 24 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Oct 2018 (6 years ago)
Document Number: L17000158223
FEI/EIN Number 82-2271529

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

Address: 915 NE 62ND ST, FORT LAUDERDALE, FL, 33334, US
Mail Address: 915 NE 62ND ST, FORT LAUDERDALE, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAYEEM MOHAMMED Manager 9216 EQUUS CIR, BOYNTON BEACH, FL, 33472
RAHMAN SHIEKH Managing Member 1295 LONGLEA TERRACE, WELLINGTON, FL, 33414
NAYEEM MOHAMMED Agent 9216 EQUUS CIR, BOYNTON BEACH, FL, 33472

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000116468 PLUGMART VAPES & SMOKE ACTIVE 2023-09-20 2028-12-31 - 9920 HIGHWAY A1A ALT, PALM BEACH GARDENS, FL, 33410
G18000123705 VAPES AND SMOKE EXPIRED 2018-11-19 2023-12-31 - 8108 WILES RD BAY 3, CORAL SPRINGS, FL, 33067
G18000029389 VAPES AND MORE ACTIVE 2018-03-01 2028-12-31 - 6919 SW 18TH ST BUILDING C STE 105, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 915 NE 62ND ST, FORT LAUDERDALE, FL 33334 -
CHANGE OF MAILING ADDRESS 2019-04-26 915 NE 62ND ST, FORT LAUDERDALE, FL 33334 -
LC AMENDMENT 2018-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
LC Amendment 2018-10-04
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1119807403 2020-05-03 0455 PPP 915 NE 62ND ST, FORT LAUDERDALE, FL, 33334-4116
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18806
Loan Approval Amount (current) 18806
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33334-4116
Project Congressional District FL-23
Number of Employees 7
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 19049.19
Forgiveness Paid Date 2021-08-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State