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SEMAWI LLC - Florida Company Profile

Company Details

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

SEMAWI 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Sep 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000226118
FEI/EIN Number 83-1843090

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

Address: 4350 W KENNEDY BLVD, TAMPA, FL, 33609, US
Mail Address: 4350 W KENNEDY BLVD, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES SEBASTIAN Authorized Member 4350 W KENNEDY BLVD, TAMPA, FL, 33609
FLORES SEBASTIAN Agent 4350 W KENNEDY BLVD, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 4350 W KENNEDY BLVD, Suite 8, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2020-06-30 4350 W KENNEDY BLVD, Suite 8, TAMPA, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 4350 W KENNEDY BLVD, Suite 8, TAMPA, FL 33609 -
LC AMENDMENT 2020-02-10 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
LC Amendment 2020-02-10
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2018-09-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9210287410 2020-05-19 0455 PPP 1325 Lake Lucerne Way #101, Brandon, FL, 33511-1209
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9000
Loan Approval Amount (current) 9000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Brandon, HILLSBOROUGH, FL, 33511-1209
Project Congressional District FL-16
Number of Employees 2
NAICS code 315240
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9101
Forgiveness Paid Date 2021-06-29
7267278307 2021-01-28 0455 PPS 4350 W Kennedy Blvd Apt 8, Tampa, FL, 33609-2147
Loan Status Date 2022-03-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9000
Loan Approval Amount (current) 9000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33609-2147
Project Congressional District FL-14
Number of Employees 2
NAICS code 316992
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9084
Forgiveness Paid Date 2022-02-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State