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HAYY LLC - Florida Company Profile

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Company Details

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

HAYY 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: 29 Mar 2019 (6 years ago)
Document Number: L19000087062
FEI/EIN Number 83-4190118

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

Address: 7875 OAKHURST RD, SEMINOLE, FL, 33776
Mail Address: 7875 OAKHURST RD, SEMINOLE, FL, 33776
ZIP code: 33776
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BABWANI ZULFIKAR Vice President 7875 OAKHURST RD, SEMINOLE, FL, 33776
BABWANI ASHRAF Z President 7875 OAKHURST RD, SEMINOLE, FL, 33776
BABWANI ZULFIKAR Agent 7875 OAKHURST RD, SEMINOLE, FL, 33776

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000153468 MINI MARKET ACTIVE 2023-12-18 2028-12-31 - 7875 OAKHURST RD, SEMINOLE, FL, 33776

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-28
Florida Limited Liability 2019-03-29

USAspending Awards / Financial Assistance

Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24600.00
Total Face Value Of Loan:
24600.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11200.00
Total Face Value Of Loan:
11200.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11200
Current Approval Amount:
11200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11306.48

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Date of last update: 01 Jun 2025

Sources: Florida Department of State