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FATIN JALAL LLC - Florida Company Profile

Company Details

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

FATIN JALAL 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: 13 Nov 2018 (6 years ago)
Document Number: L18000265029
FEI/EIN Number 83-2562953

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

Address: 4840 10TH AVE N, GREENACRES, FL, 33463, US
Mail Address: 4840 10TH AVE N, GREENACRES, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIPA NAZNINE N Authorized Member 5924 S 38TH ST, GREENACRES, FL, 33463
Professional Tax and Insurance Inc Agent 1489 N Military Trail Suit 214, West Palm Beach, FL, 33409

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000122858 RASOI KHANA ACTIVE 2024-10-01 2029-12-31 - 4840 10TH AVE N, GREENACRES, FL, 33463
G24000080558 STOP & GO ACTIVE 2024-07-03 2029-12-31 - 4840 10TH AVE N, GREENACRES, FL, 33463
G18000123608 VAPES & SMOKES 420 EXPIRED 2018-11-19 2023-12-31 - 4840 10TH AVE N, GREENACRES, FL, 33463

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-10-01 4840 10TH AVE N, GREENACRES, FL 33463 -
CHANGE OF MAILING ADDRESS 2025-10-01 4840 10TH AVE N, GREENACRES, FL 33463 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-01 4840 10TH AVE N, GREENACRES, FL 33463 -
CHANGE OF MAILING ADDRESS 2024-10-01 4840 10TH AVE N, GREENACRES, FL 33463 -
REGISTERED AGENT NAME CHANGED 2020-06-29 Professional Tax and Insurance Inc -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 1489 N Military Trail Suit 214, West Palm Beach, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2018-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7167087403 2020-05-15 0455 PPP 4840 10TH AVE N, GREENACRES, FL, 33463-2208
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4089
Loan Approval Amount (current) 4089
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address GREENACRES, PALM BEACH, FL, 33463-2208
Project Congressional District FL-22
Number of Employees 2
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4122.16
Forgiveness Paid Date 2021-03-10
6693038510 2021-03-04 0455 PPS 4840 10th Ave N, Greenacres, FL, 33463-2208
Loan Status Date 2021-11-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4270
Loan Approval Amount (current) 4270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Greenacres, PALM BEACH, FL, 33463-2208
Project Congressional District FL-22
Number of Employees 2
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4297.04
Forgiveness Paid Date 2021-10-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State