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TAM US LLC - Florida Company Profile

Company Details

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

TAM US 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 May 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000131004
FEI/EIN Number 84-1794645

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

Address: 102 Rosa Bella View, Debary, FL, 32713, US
Mail Address: 275 Commerce Drive, Brunswick, GA, 31525, US
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALY TAREK Authorized Member 14189 NW 28TH AVE, GAINESVILLE, FL, 32606
SADEK AHMED Authorized Member 102 Rosa Bella View, Debary, FL, 32713
MASHHOUR MOHAMED Authorized Member 18130 Villa City Rd, Groveland, FL, 34736
Sadek Ahmed Agent 102 Rosa Bella View, Debary, FL, 32713

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 102 Rosa Bella View, Debary, FL 32713 -
CHANGE OF MAILING ADDRESS 2022-04-11 102 Rosa Bella View, Debary, FL 32713 -
REGISTERED AGENT NAME CHANGED 2022-04-11 Sadek, Ahmed -
LC REVOCATION OF DISSOLUTION 2022-01-21 - -
VOLUNTARY DISSOLUTION 2021-12-29 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-16 102 Rosa Bella View, Debary, FL 32713 -

Documents

Name Date
ANNUAL REPORT 2022-04-11
LC Revocation of Dissolution 2022-01-21
VOLUNTARY DISSOLUTION 2021-12-29
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-22
Florida Limited Liability 2019-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2138487403 2020-05-05 0491 PPP 2501 NORTHAMPTON AVE, ORLANDO, FL, 32828-7906
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34285
Loan Approval Amount (current) 34285
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32828-7906
Project Congressional District FL-10
Number of Employees 3
NAICS code 811198
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 30823.07
Forgiveness Paid Date 2021-06-24
4959098505 2021-02-26 0491 PPS 5278 Shoreline Cir, Sanford, FL, 32771-7121
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56250
Loan Approval Amount (current) 56250
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-7121
Project Congressional District FL-07
Number of Employees 3
NAICS code 561499
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 56612.16
Forgiveness Paid Date 2021-10-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State