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AHMED AL-HAZZOURI LLC - Florida Company Profile

Company Details

Entity Name: AHMED AL-HAZZOURI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AHMED AL-HAZZOURI 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: 02 Jan 2018 (7 years ago)
Document Number: L18000000188
FEI/EIN Number 82-3909702

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

Address: 138 HARSTON CT, LAKE MARY, FL, 32746, UN
Mail Address: 138 HARSTON CT, LAKE MARY, FL, 32746, UN
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AL-HAZZOURI Ahmed Manager 138 harston ct, LAKE MARY, FL, 32746
Saoudi Seba Manager 138 harston ct, lake mary, FL, 32746
AL-HAZZOURI Ahmed Agent 138 harston ct, lake mary, FL, 32746

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-08-20 AL-HAZZOURI, Ahmed -
REGISTERED AGENT ADDRESS CHANGED 2022-08-20 138 harston ct, lake mary, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-05
AMENDED ANNUAL REPORT 2022-08-20
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-09
Florida Limited Liability 2018-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9760308600 2021-03-26 0491 PPS 870 Arbormoor Pl, Lake Mary, FL, 32746-7021
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5577
Loan Approval Amount (current) 5577
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 N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-7021
Project Congressional District FL-07
Number of Employees 1
NAICS code 541690
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 Unanswered
Forgiveness Amount 5600.22
Forgiveness Paid Date 2021-08-26
8977598101 2020-07-27 0491 PPP 870 ARBORMOOR PL, LAKE MARY, FL, 32746-7021
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
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 N
Business Age Description New Business or 2 years or less
Project Address LAKE MARY, SEMINOLE, FL, 32746-7021
Project Congressional District FL-07
Number of Employees 1
NAICS code 621112
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 Unanswered
Forgiveness Amount 5029.04
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State