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TAREK ENTERPRISE LLC - Florida Company Profile

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Company Details

Entity Name: TAREK ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Dec 2017 (8 years ago)
Document Number: L17000250112
FEI/EIN Number 82-3618467
Address: 14189 NW 28th Ave, Gainesville, FL, 32606, US
Mail Address: 14189 NW 28th Ave, Gainesville, FL, 32606, US
ZIP code: 32606
City: Gainesville
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Aly Tarek Manager 14189 NW 28th Ave, Gainesville, FL, 32606
Aly Rasha Manager 14189 NW 28th Ave, Gainesville, FL, 32606
Aly Tarek Agent 14189 NW 28th Ave, Gainesville, FL, 32606

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-15 14189 NW 28th Ave, Gainesville, FL 32606 -
REGISTERED AGENT NAME CHANGED 2021-01-15 Aly, Tarek -
CHANGE OF PRINCIPAL ADDRESS 2020-07-25 14189 NW 28th Ave, Gainesville, FL 32606 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-25 14189 NW 28th Ave, Gainesville, FL 32606 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-07-25
ANNUAL REPORT 2019-02-25
Florida Limited Liability 2017-12-06

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State