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LBV SHOP LLC. - Florida Company Profile

Company Details

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

LBV SHOP 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: 27 Dec 2018 (6 years ago)
Document Number: L19000001367
FEI/EIN Number 83-3009760

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

Address: 12376 S APOPKA VINELAND RD., UNIT 103, ORLANDO, FL, 32836, US
Mail Address: 12376 S APOPKA VINELAND RD., UNIT 103, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARAF EL ESLAM MOHAMED Managing Member 12376 S APOPKA VINELAND RD. UNIT 103, ORLANDO, FL, 32836
CHARAF EL ESLAM MOHAMED Agent 12376 S APOPKA VINELAND RD., ORLANDO, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000001229 RED DRAGON SMOKE SHOP EXPIRED 2019-01-03 2024-12-31 - 12376 S. APOPKA VINELAND RD., UNIT 103, ORLANDO, FL, 32836

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-15
Florida Limited Liability 2018-12-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4399927706 2020-05-01 0491 PPP 12376 S APOPKA VINELAND RD UNIT 103, ORLANDO, FL, 32836
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9583
Loan Approval Amount (current) 9583
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 New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32836-1000
Project Congressional District FL-11
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9675.15
Forgiveness Paid Date 2021-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State