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ANNIE'S GIFTS, LLC - Florida Company Profile

Company Details

Entity Name: ANNIE'S GIFTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ANNIE'S GIFTS, 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: 29 Jan 2018 (7 years ago)
Document Number: L18000026027
FEI/EIN Number 82-4170895

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

Address: 7517 INTERNATIONAL DRIVE, ORLANDO, FL 32819
Mail Address: 7517 INTERNATIONAL DRIVE, ORLANDO, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASARIA, NURMOHD Agent 7517 INTERNATIONAL DRIVE, ORLANDO, FL 32819
BASARIA, NURMOHD President 7517 INTERNATIONAL DRIVE, ORLANDO, FL 32819

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-21
Florida Limited Liability 2018-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1090398304 2021-01-16 0491 PPS 7517 International Dr, Orlando, FL, 32819-8236
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124645
Servicing Lender Name Platinum Federal Credit Union
Servicing Lender Address 1815, Satellite Blvd, Duluth, GA, 30097
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-8236
Project Congressional District FL-10
Number of Employees 1
NAICS code 453220
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 124645
Originating Lender Name Platinum Federal Credit Union
Originating Lender Address Duluth, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2514.1
Forgiveness Paid Date 2021-08-13
2983688005 2020-06-24 0491 PPP 7517 INTERNATIONAL DR, ORLANDO, FL, 32819-8236
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124645
Servicing Lender Name Platinum Federal Credit Union
Servicing Lender Address 1815, Satellite Blvd, Duluth, GA, 30097
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-8236
Project Congressional District FL-10
Number of Employees 1
NAICS code 453220
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 124645
Originating Lender Name Platinum Federal Credit Union
Originating Lender Address Duluth, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2526.18
Forgiveness Paid Date 2021-07-14

Date of last update: 17 Feb 2025

Sources: Florida Department of State