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OLIVE BRANCH EQUITY, LLC - Florida Company Profile

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Company Details

Entity Name: OLIVE BRANCH EQUITY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLIVE BRANCH EQUITY, 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: 28 Aug 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Mar 2020 (5 years ago)
Document Number: L19000220091
FEI/EIN Number 84-4728741

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

Address: 12218 N 56th St, Temple Terrace, FL, 33617, US
Mail Address: 12218 N 56th St, Temple Terrace, FL, 33617, US
ZIP code: 33617
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
RIFAIE MOHAMAD Manager 12218 N 56th St, Temple Terrace, FL, 33617
SALEH JEHAD Manager 12218 N 56th St, Temple Terrace, FL, 33617
KHAWAJA NASER Manager 12218 N 56th St, Temple Terrace, FL, 33617
MUSTAFA MOHAMMAD Manager 12218 N 56th St, Temple Terrace, FL, 33617

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 12218 N 56th St, Temple Terrace, FL 33617 -
CHANGE OF MAILING ADDRESS 2024-04-01 12218 N 56th St, Temple Terrace, FL 33617 -
REGISTERED AGENT NAME CHANGED 2024-04-01 Nationwide Realty Solutions LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 12218 N 56th St, Temple Terrace, FL 33617 -
LC AMENDMENT 2020-03-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-31
LC Amendment 2020-03-18
ANNUAL REPORT 2020-02-11
Florida Limited Liability 2019-08-28

USAspending Awards / Financial Assistance

Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State