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IMAN HASAN, LLC

Company Details

Entity Name: IMAN HASAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 05 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Feb 2021 (4 years ago)
Document Number: L18000031948
FEI/EIN Number 82-4377669
Address: 3135 OHIO STREET, MIAMI, FL 33133
Mail Address: 3135 OHIO STREET, MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
HASAN, IMAN Agent 3135 OHIO STREET, MIAMI, FL 33133

Manager

Name Role Address
HASAN, IMAN Manager 3135 OHIO STREET, MIAMI, FL 33133
BAIG, FAIZAAN I. Manager 3135 OHIO STREET, MIAMI, FL 33133

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-02-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-24 3135 OHIO STREET, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2021-02-24 3135 OHIO STREET, MIAMI, FL 33133 No data
REGISTERED AGENT NAME CHANGED 2021-02-24 HASAN, IMAN No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-24 3135 OHIO STREET, MIAMI, FL 33133 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-02-18
REINSTATEMENT 2021-02-24
ANNUAL REPORT 2019-07-08
Florida Limited Liability 2018-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2050358902 2021-04-26 0455 PPS 3135 Ohio St, Miami, FL, 33133
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17562
Loan Approval Amount (current) 17562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133
Project Congressional District FL-27
Number of Employees 1
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17672.18
Forgiveness Paid Date 2021-12-14
5458208704 2021-04-02 0455 PPP 3135 Ohio St, Miami, FL, 33133
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17562
Loan Approval Amount (current) 17562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133
Project Congressional District FL-27
Number of Employees 1
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17646.88
Forgiveness Paid Date 2021-10-06
9211267308 2020-05-01 0455 PPP 125 NE 32nd St Apt 703, Miami, FL, 33137
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3918
Loan Approval Amount (current) 3918
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-0001
Project Congressional District FL-24
Number of Employees 5
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4007.63
Forgiveness Paid Date 2022-08-25

Date of last update: 17 Feb 2025

Sources: Florida Department of State