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AAA OTHMAN, LLC - Florida Company Profile

Company Details

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

AAA OTHMAN, 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: 31 Aug 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 10 Dec 2018 (6 years ago)
Document Number: L18000208766
FEI/EIN Number 83-2017345

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

Mail Address: 454 PARKSIDE POINTE BLVD, APOPKA, FL, 32712
Address: 4431 13th st, St. Cloud, FL, 34769, US
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTHMAN ATWA N Manager 454 PARKSIDE POINTE BLVD, APOPKA, FL, 32712
OTHMAN ATWA N Agent 454 PARKSIDE POINTE BLVD, APOPKA, FL, 32712

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000128163 ANTHONY'S PIZZA & PASTA EXPIRED 2018-12-04 2023-12-31 - 4431 13TH STREET, ST. CLOUD, FL, 34769

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-03 4431 13th st, St. Cloud, FL 34769 -
LC NAME CHANGE 2018-12-10 AAA OTHMAN, LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-07-24
ANNUAL REPORT 2019-03-15
LC Name Change 2018-12-10
Florida Limited Liability 2018-08-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5198028505 2021-02-27 0455 PPS 4431 13th St, Saint Cloud, FL, 34769-6724
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26567
Loan Approval Amount (current) 26567
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 Saint Cloud, OSCEOLA, FL, 34769-6724
Project Congressional District FL-09
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 26690.01
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State