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FAISAL TAWWAB LLC - Florida Company Profile

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Company Details

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

FAISAL TAWWAB 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: L18000000834
FEI/EIN Number 82-3868414

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

Address: 1160 cypress loft place, Lake mary, FL, 32746, US
Mail Address: 1160 cypress loft place, Lake mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAWWAB FAISAL Manager 1160 cypress loft place, Lake mary, FL, 32746
TAWWAB FAISAL Agent 1160 cypress loft place, Lake mary, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-20 1160 cypress loft place, Lake mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2020-06-20 1160 cypress loft place, Lake mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-20 1160 cypress loft place, Lake mary, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-07-06
Florida Limited Liability 2018-01-02

USAspending Awards / Financial Assistance

Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15000
Current Approval Amount:
15000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15163.97

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Date of last update: 02 Jun 2025

Sources: Florida Department of State