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URBAN HEAT TRANSFER LLC - Florida Company Profile

Company Details

Entity Name: URBAN HEAT TRANSFER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

URBAN HEAT TRANSFER 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: 11 Jan 2019 (6 years ago)
Document Number: L19000013675
FEI/EIN Number 83-3189183

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

Address: 601 E Dania Beach Blvd, DANIA BEACH, FL, 33004, US
Mail Address: 601 E Dania Beach Blvd, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHALIL MAHMOUD Authorized Member 601 E DANIA BEACH BLVD, DANIA BEACH, FL, 33004
BARAKAT & ASSOCIATES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-26 601 E Dania Beach Blvd, apt 407, DANIA BEACH, FL 33004 -
CHANGE OF MAILING ADDRESS 2024-08-26 601 E Dania Beach Blvd, apt 407, DANIA BEACH, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 12830 56TH ST, Tampa, FL 33617 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8899997405 2020-05-19 0455 PPP 11522 60TH TERRACE, SEMINOLE, FL, 33772-6645
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9365
Loan Approval Amount (current) 9365
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 SEMINOLE, PINELLAS, FL, 33772-6645
Project Congressional District FL-13
Number of Employees 2
NAICS code 424320
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 -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State