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WEST PALM BEACH ONE, LLC - Florida Company Profile

Company Details

Entity Name: WEST PALM BEACH ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WEST PALM BEACH ONE, 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: 26 Apr 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Nov 2019 (5 years ago)
Document Number: L18000105518
FEI/EIN Number 82-5433030

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

Mail Address: 12670 SW 20TH ST, DAVIE, FL, 33325, US
Address: 1229 N DIXIE HWY, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAJID ZUBAIR Manager 12670 SW 20TH ST, DAVIE, FL, 33325
SAJID SAADIA Manager 12670 SW 20TH ST, DAVIE, FL, 33325
zubair sajid Agent 12670 SW 20th St., Davie, FL, 33325

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-27 zubair, sajid -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 12670 SW 20th St., Davie, FL 33325 -
LC AMENDMENT 2019-11-18 - -
CHANGE OF PRINCIPAL ADDRESS 2019-11-18 1229 N DIXIE HWY, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2019-11-18 1229 N DIXIE HWY, DAVIE, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-19
LC Amendment 2019-11-18
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7726227307 2020-04-30 0455 PPP 1229 N. Dixie Highway, WEST PALM BEACH, FL, 33401
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17662
Loan Approval Amount (current) 17662
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401-0002
Project Congressional District FL-22
Number of Employees 5
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17877.38
Forgiveness Paid Date 2021-07-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State