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TAMIM, LLC - Florida Company Profile

Company Details

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

TAMIM, 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: 17 Aug 2018 (7 years ago)
Document Number: L18000198157
FEI/EIN Number 83-2017865

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

Mail Address: 12765 SW 225 ST, MIAMI, FL, 33170
Address: 18450 SW 97 Ave, Cutler Bay, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AKHTER MOSHRAFA Authorized Member 12765 SW 225 ST, MIAMI, FL, 33170
RAHMAN MD L Authorized Member 12765 SW 225 ST, MIAMI, FL, 33170
RAHMAN MD L Manager 12765 SW 225 ST, MIAMI, FL, 33170
RAHMAN MD L Agent 12765 SW 225 ST, MIAMI, FL, 33170

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000115881 FRANJO MARKET EXPIRED 2018-10-26 2023-12-31 - 18450 SW 97 AVE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-25 18450 SW 97 Ave, Cutler Bay, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-23
Florida Limited Liability 2018-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7771007310 2020-04-30 0455 PPP 18450 SW 97 Ave, Cutler Bay, FL, 33157
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8000
Loan Approval Amount (current) 8000
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 N
Business Age Description New Business or 2 years or less
Project Address Cutler Bay, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8098.85
Forgiveness Paid Date 2021-07-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State