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KAAFI COUNSELING LLC - Florida Company Profile

Company Details

Entity Name: KAAFI COUNSELING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAAFI COUNSELING 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: 07 Oct 2019 (6 years ago)
Document Number: L19000252387
FEI/EIN Number 83-2050575

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

Mail Address: 1499 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406, US
Address: 1499 FOREST HILL BLVD, SUITE 115, WEST PALM BEACH, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1508590076 2022-07-12 2022-07-12 1499 FOREST HILL BLVD STE 115, WEST PALM BEACH, FL, 334066050, US 1499 FOREST HILL BLVD STE 115, WEST PALM BEACH, FL, 334066050, US

Contacts

Phone +1 561-463-0884
Fax 8773179406

Authorized person

Name FARTUN S MOHAMUD
Role OWNER AND CLINIC DIRECTOR
Phone 5614630884

Taxonomy

Taxonomy Code 101YM0800X - Mental Health Counselor
Is Primary No
Taxonomy Code 103T00000X - Psychologist
Is Primary No
Taxonomy Code 1041C0700X - Clinical Social Worker
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KAAFI COUNSELING 401(K) PLAN 2023 832050575 2024-05-07 KAAFI COUNSELING, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621330
Sponsor’s telephone number 5614630884
Plan sponsor’s address 1499 FOREST HILL BLVD, SUITE 115, WEST PALM BEACH, FL, 33406

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-07
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
KAAFI COUNSELING 401(K) PLAN 2022 832050575 2023-05-30 KAAFI COUNSELING, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621330
Sponsor’s telephone number 5614630884
Plan sponsor’s address 1499 FOREST HILL BLVD, SUITE 115, WEST PALM BEACH, FL, 33406

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROCKET LAWYER CORPORATE SERVICES LLC Agent -
MOHAMUD FARTUN Dr. Authorized Member 1499 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-29 1499 FOREST HILL BLVD, SUITE 115, WEST PALM BEACH, FL 33406 -
CHANGE OF MAILING ADDRESS 2023-01-29 1499 FOREST HILL BLVD, SUITE 115, WEST PALM BEACH, FL 33406 -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-06-15
Florida Limited Liability 2019-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1951637409 2020-05-05 0455 PPP 1655 PALM BEACH LAKES BLVD SUITE 504C, WEST PALM BEACH, FL, 33401
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4985
Loan Approval Amount (current) 4985
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401-0002
Project Congressional District FL-22
Number of Employees 1
NAICS code 621330
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5045.91
Forgiveness Paid Date 2021-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State