KARIBU ATMS LLC - Florida Company Profile

Company Details

Entity Name:	KARIBU ATMS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. KARIBU ATMS 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 Jan 2019 (6 years ago)
Document Number:	L19000029025
FEI/EIN Number	83-3469912 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8369 WESTCOTT SHORE DRIVE, ORLANDO, FL, 32829, US
Mail Address:	8369 WESTCOTT SHORE DRIVE, ORLANDO, FL, 32829, US
ZIP code:	32829
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
AMIN CHIRAG	Manager	8369 WESTCOTT SHORE DRIVE, ORLANDO, FL, 32829
AMIN CHIRAG	Agent	8369 WESTCOTT SHORE DRIVE, ORLANDO, FL, 32829

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000019921	EXECUTIVE DRY CLEANERS	ACTIVE	2019-02-08	2029-12-31	-	1024 N AVALON PARK BLVD, SUITE F, ORLANDO, FL, 32828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1791688409

2021-02-02

0491

PPS

8369 Westcott Shore Dr, Orlando, FL, 32829-7682

Loan Status Date	2021-10-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12585
Loan Approval Amount (current)	12585
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32829-7682
Project Congressional District	FL-09
Number of Employees	3
NAICS code	812320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12666.1
Forgiveness Paid Date	2021-09-27

7598397709

2020-05-01

0491

PPP

8369 WESTCOTT SHORE DR, ORLANDO, FL, 32829-7682

Loan Status Date	2021-05-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9700
Loan Approval Amount (current)	8200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	ORLANDO, ORANGE, FL, 32829-7682
Project Congressional District	FL-09
Number of Employees	4
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8277.9
Forgiveness Paid Date	2021-04-22

Date of last update: 02 Apr 2025