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YAZMINA LLC - Florida Company Profile

Company Details

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

YAZMINA 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: 28 Sep 2018 (7 years ago)
Document Number: L18000231285
FEI/EIN Number 83-2059284

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

Address: 548 MARY ESTHER CUTOFF, 186, FORT WALTON BEACH, FL, 32548, US
Mail Address: 548 MARY ESTHER CUTOFF, 186, FORT WALTON BEACH, FL, 32548, US
ZIP code: 32548
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDULRAHMAN AHLAM H Manager 548 MARY ESTHER CUTOFF #231, FORT WALTON BEACH, FL, 32548
Shoff Charles JMGR Manager 225 Natures Trail CT NW, Fort Walton Beach, FL, 32548
ABDULRAHMAN AHLAM H Agent 548 MARY ESTHER CUTOFF, FORT WALTON BEACH, FL, 32548

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-22
Florida Limited Liability 2018-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6076218510 2021-03-02 0491 PPP 548 Mary Esther Cut Off NW # 186, Fort Walton Beach, FL, 32548-4064
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14667
Loan Approval Amount (current) 14667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Walton Beach, OKALOOSA, FL, 32548-4064
Project Congressional District FL-01
Number of Employees 1
NAICS code 541490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14740.94
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State