Search icon

BEIRUT SECURITIES, LLC - Florida Company Profile

Company Details

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

BEIRUT SECURITIES, 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: 06 Sep 2018 (7 years ago)
Document Number: L18000212248
FEI/EIN Number 83-1854962

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

Address: 4640 Grand Preserve Pl, Palm Harbor, FL, 34684, US
Mail Address: 4640 Grand Preserve Pl, Palm Harbor, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSAAD SLEIMAN Vice President 8370 W Orangetree Blvd, Crystal River, FL, 34428
MASSAAD DANIEL Agent 4640 Grand Preserve Pl, Palm Harbor, FL, 34684

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-24 4640 Grand Preserve Pl, Palm Harbor, FL 34684 -
CHANGE OF MAILING ADDRESS 2021-03-24 4640 Grand Preserve Pl, Palm Harbor, FL 34684 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-24 4640 Grand Preserve Pl, Palm Harbor, FL 34684 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-11
Florida Limited Liability 2018-09-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7011167200 2020-04-28 0455 PPP 2825 Rolling Acres Place, Valrico, FL, 33596-5684
Loan Status Date 2021-03-04
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 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Valrico, HILLSBOROUGH, FL, 33596-5684
Project Congressional District FL-16
Number of Employees 1
NAICS code 541611
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20946.5
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State