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ADIL ALI ENTERPRISES LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6827687103 2020-04-14 0455 PPP 3021 SW Pine Island Rd, CAPE CORAL, FL, 33991-1700
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64800
Loan Approval Amount (current) 64800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CAPE CORAL, LEE, FL, 33991-1700
Project Congressional District FL-19
Number of Employees 20
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65973.6
Forgiveness Paid Date 2022-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State