| Entity Name: | KARAKI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KARAKI GROUP 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. |
| 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: | 31 Jan 2018 (7 years ago) |
| Document Number: | L18000027698 |
| FEI/EIN Number |
82-4246936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 464 N Alafaya Trail, ORLANDO, FL, 32828, US |
| Mail Address: | 464 N Alafaya Trail, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARAKI JAD | President | 464 N ALAFAYA TRAIL, ORLANDO, FL, 32828 |
| NAJJAR KANDYSS | Manager | 464 N ALAFAYA TRAIL, ORLANDO, FL, 32828 |
| Karaki Jad | Agent | 464 N Alafaya Trail, ORLANDO, FL, 32828 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000121221 | CHAPS BARBERSHOP | ACTIVE | 2018-11-12 | 2028-12-31 | - | 464 N ALAFAYA TRAIL, 105, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | Karaki, Jad | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 464 N Alafaya Trail, 105, ORLANDO, FL 32828 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-02 | 464 N Alafaya Trail, 105, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-02 | 464 N Alafaya Trail, 105, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-27 |
| Florida Limited Liability | 2018-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2082137708 | 2020-05-01 | 0491 | PPP | 464 N Alafaya Trail Suite 105, ORLANDO, FL, 32828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
