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FLOORING MD LLC - Florida Company Profile

Company Details

Entity Name: FLOORING MD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLOORING MD 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: 01 Oct 2019 (6 years ago)
Document Number: L19000246900
FEI/EIN Number 61-1950266

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

Address: 164 Sarasota Center Blvd, SARASOTA, FL, 34240, US
Mail Address: 164 Sarasota Center Blvd, SARASOTA, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mesghali Ramin A Manager 164 Sarasota Center Blvd, SARASOTA, FL, 34240
Boris Nicholas JCPA Agent 5602 Marquesas Circle, SARASOTA, FL, 34233

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000102446 JACK DEAN FLOORING ACTIVE 2020-08-12 2025-12-31 - 5045 FRUITVILLE ROAD, #157, SARASOTA, FL, 34232
G19000127226 JACK DEAN FLOORING EXPIRED 2019-12-02 2024-12-31 - JACK DEAN FLOORING, 5045 FRUITVILLE ROAD UNIT 157, SARASOTA, FL, 34232

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 164 Sarasota Center Blvd, SARASOTA, FL 34240 -
CHANGE OF MAILING ADDRESS 2021-03-16 164 Sarasota Center Blvd, SARASOTA, FL 34240 -
REGISTERED AGENT NAME CHANGED 2021-03-16 Boris, Nicholas J, CPA -
REGISTERED AGENT ADDRESS CHANGED 2021-03-16 5602 Marquesas Circle, UNIT #203, SARASOTA, FL 34233 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-29
Florida Limited Liability 2019-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1532637404 2020-05-04 0455 PPP 5045 FRUITVILLE RD UNIT 157, SARASOTA, FL, 34232-2268
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19700
Loan Approval Amount (current) 19700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34232-2268
Project Congressional District FL-17
Number of Employees 3
NAICS code 442210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19889.44
Forgiveness Paid Date 2021-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State