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12739 FL AVE LLC - Florida Company Profile

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Company Details

Entity Name: 12739 FL AVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

12739 FL AVE 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: 23 May 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Sep 2019 (6 years ago)
Document Number: L19000139038
FEI/EIN Number 84-1955674

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

Address: 120 S. EDISON AVE., TAMPA, FL, 33606, US
Mail Address: 120 S. EDISON AVE., TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANSOUR GHASSAN Manager 120 S. EDISON AVE., TAMPA, FL, 33606
MANSOUR AHMED Manager 4013 W SAN MIGUEL ST, TAMPA, FL, 33629
ALHAMDANI FALAH Manager P.O. BOX 280516, TAMPA, FL, 33682
CAMERON KEVIN Manager 4805 W. LAUREL STREET, TAMPA, FL, 33607
MANSOUR GHASSAN Agent 120 S. EDISON AVE., TAMPA, FL, 33606

Legal Entity Identifier

LEI Number:
549300SXQRG8UXQMCM83

Registration Details:

Initial Registration Date:
2019-06-20
Next Renewal Date:
2020-06-18
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000069248 DICKSON MOBILE HOME PARK ACTIVE 2019-06-19 2029-12-31 - 120 S. EDISON AVE, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-09-20 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-15
LC Amendment 2019-09-20
Florida Limited Liability 2019-05-23

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
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:
6500.00
Total Face Value Of Loan:
6500.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State