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FARKHAD KARIMOV,LLC - Florida Company Profile

Company Details

Entity Name: FARKHAD KARIMOV,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FARKHAD KARIMOV,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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 May 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000127266
FEI/EIN Number 83-0612825

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

Address: 195 KIMBERLY DRIVE, PANAMA CITY BEACH, FL, 32407, US
Mail Address: 195 KIMBERLY DRIVE, PANAMA CITY BEACH, FL, 32407, US
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARIMOV FARKHAD Manager 11705 SAND CASTLE IN, PANAMA CITY BEACH, FL, 32407
KARIMOV FARKHAD Agent 195 KIMBERLY DRIVE, PANAMA CITY BEACH, FL, 32407

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-12-24 KARIMOV, FARKHAD -
REINSTATEMENT 2019-12-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-07-09 - -

Documents

Name Date
REINSTATEMENT 2021-10-05
REINSTATEMENT 2020-10-24
REINSTATEMENT 2019-12-24
LC Amendment 2018-07-09
Florida Limited Liability 2018-05-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7228528100 2020-07-23 0491 PPP 195 Kimberly Drive, Panama City Beach, FL, 32407-3916
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
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 N
LMI N
Business Age Description Unanswered
Project Address Panama City Beach, BAY, FL, 32407-3916
Project Congressional District FL-02
Number of Employees 1
NAICS code 484110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21059.73
Forgiveness Paid Date 2021-08-30
4044638405 2021-02-05 0491 PPS 195 Kimberly Dr, Panama City Beach, FL, 32407-3916
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City Beach, BAY, FL, 32407-3916
Project Congressional District FL-02
Number of Employees 1
NAICS code 484110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21120.22
Forgiveness Paid Date 2022-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State