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ALSHAMY LLC

Company Details

Entity Name: ALSHAMY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Nov 2024 (3 months ago)
Document Number: L17000164542
FEI/EIN Number 82-2172128
Address: 3280 Pinto dr, Kissimmee, FL 34746
Mail Address: 3280 Pinto dr, Kissimmee, FL 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
MUJAHED, MOHAMMED M, MR Agent 3280 Pinto dr, KISSIMMEE, FL 34746

Manager

Name Role Address
MUJAHED, MOHAMMED M, MR Manager 3280 Pinto dr, Kissimmee, FL 34746
Maliki, Hajir M Manager 3280 Pinto dr, Kissimmee, FL 34746

Authorized Member

Name Role Address
Maliki, Hajir M Authorized Member 3280 Pinto dr, Kissimmee, FL 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 3280 Pinto dr, Kissimmee, FL 34746 No data
CHANGE OF MAILING ADDRESS 2021-02-01 3280 Pinto dr, Kissimmee, FL 34746 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 3280 Pinto dr, KISSIMMEE, FL 34746 No data
REGISTERED AGENT NAME CHANGED 2020-03-23 MUJAHED, MOHAMMED M, MR No data

Documents

Name Date
REINSTATEMENT 2024-11-27
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-31
Florida Limited Liability 2017-08-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3999537303 2020-04-29 0455 PPP 11543 Ruby lake Rd, Orlando, FL, 34746
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12000
Loan Approval Amount (current) 12000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, OSCEOLA, FL, 34746-0001
Project Congressional District FL-09
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12087.12
Forgiveness Paid Date 2021-01-25

Date of last update: 18 Feb 2025

Sources: Florida Department of State