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ADIL ALI ENTERPRISES LLC - Florida Company Profile

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Company Details

Entity Name: ADIL ALI ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ADIL ALI ENTERPRISES 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: 17 Jul 2019 (6 years ago)
Document Number: L19000183647
FEI/EIN Number 84-2563756

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

Address: 3021 SW PINE ISLAND ROAD, CAPE CORAL, FL, 33991
Mail Address: 3021 SW PINE ISLAND ROAD, CAPE CORAL, FL, 33991
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULEMAN MOHAMMAD Authorized Member 3021 SW PINE ISLAND ROAD, CAPE CORAL, FL, 33991
SULEMAN MOHAMMAD Agent 3021 SW PINE ISLAND ROAD, CAPE CORAL, FL, 33991

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000081507 7-ELEVEN STORE #38105A EXPIRED 2019-07-31 2024-12-31 - 3021 SW PINE ISLAND ROAD, CAPE CORAL, FL, 33991
G19000081511 7-ELEVEN STORE #38334A EXPIRED 2019-07-31 2024-12-31 - 2327 ANDALUSIA BLVD, CAPE CORAL, FL, 33909

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-21
Florida Limited Liability 2019-07-17

USAspending Awards / Financial Assistance

Date:
2020-05-15
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-14
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:
64800.00
Total Face Value Of Loan:
64800.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
64800
Current Approval Amount:
64800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
65973.6

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Date of last update: 03 Jun 2025

Sources: Florida Department of State