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JOE & HAIDY, LLC - Florida Company Profile

Company Details

Entity Name: JOE & HAIDY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOE & HAIDY, 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: 29 Jun 2018 (7 years ago)
Document Number: L18000159910
FEI/EIN Number 83-1213545

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

Address: 17304 SAN ARINGO PL, LUTZ, FL, 33548, US
Mail Address: 17304 SAN ARINGO PL, LUTZ, FL, 33548, US
ZIP code: 33548
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIAD YOUSSEF Manager 17304 SAN ARINGO PL, LUTZ, FL, 33548
HANNA HAIDY Manager 17304 SAN ARINGO PL, LUTZ, FL, 33548
RIAD YOUSSEF Agent 17304 SAN ARINGO PL, LUTZ, FL, 33548

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 17304 SAN ARINGO PL, LUTZ, FL 33548 -
CHANGE OF MAILING ADDRESS 2023-03-08 17304 SAN ARINGO PL, LUTZ, FL 33548 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 17304 SAN ARINGO PL, LUTZ, FL 33548 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5204597208 2020-04-27 0455 PPP 18257 ROSEATE DR, LUTZ, FL, 33558
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LUTZ, HILLSBOROUGH, FL, 33558-0100
Project Congressional District FL-15
Number of Employees 2
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21007.91
Forgiveness Paid Date 2021-03-05

Date of last update: 01 May 2025

Sources: Florida Department of State