| Entity Name: | MALIHE KARIMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALIHE KARIMI, 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: | 06 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | L18000140596 |
| FEI/EIN Number |
83-0798716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4320 FALMOUTH DRIVE, #101, LONGBOAT KEY, FL, 34228, US |
| Mail Address: | 4320 FALMOUTH DRIVE, #101, LONGBOAT KEY, FL, 34228, US |
| ZIP code: | 34228 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARIMI MALIHE | Manager | 4320 FALMOUTH DRIVE #101, LONGBOAT KEY, FL, 34228 |
| KARIMI MALIHE | Agent | 4320 FALMOUTH DRIVE, LONGBOAT KEY, FL, 34228 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-06-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | KARIMI, MALIHE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-22 |
| REINSTATEMENT | 2020-06-30 |
| Florida Limited Liability | 2018-06-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8299688300 | 2021-01-29 | 0455 | PPS | 4320 Falmouth Dr Unit 101, Longboat Key, FL, 34228-2320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6592868001 | 2020-06-30 | 0455 | PPP | 4320 FALMOUTH DR Unit 101, LONGBOAT KEY, FL, 34228-2307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
