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ANTONY & KARAS INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: ANTONY & KARAS INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTONY & KARAS INVESTMENT, 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: L19000247472
FEI/EIN Number 84-3361177

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

Address: 36300 US 19 N, PALM HARBOR, FL, 34684
Mail Address: 36300 US 19 N, PALM HARBOR, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIKHAEL MILAD President 885 CRESTRIDGE CIR, TARPON SPRINGS, FL, 34688
ABDELMASIH GEORGE Vice President 2963 Suncoast Blend Dr, Odessa, FL, 33556
MIKHAEL MILAD Agent 36300 US 19 N, PALM HARBOR, FL, 34684

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000112023 A&K EXXON PALM HARBOR ACTIVE 2019-10-15 2029-12-31 - 36300 US19 N, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-05-25 36300 US 19 N, PALM HARBOR, FL 34684 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-25 36300 US 19 N, PALM HARBOR, FL 34684 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-25
Florida Limited Liability 2019-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7617498500 2021-03-06 0455 PPP 36300 US Highway 19 N, Palm Harbor, FL, 34684-1328
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5125
Loan Approval Amount (current) 5125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34684-1328
Project Congressional District FL-13
Number of Employees 2
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5158.28
Forgiveness Paid Date 2021-11-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State