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MENS PALACE OF PORT CHARLOTTE LLC - Florida Company Profile

Company Details

Entity Name: MENS PALACE OF PORT CHARLOTTE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MENS PALACE OF PORT CHARLOTTE 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 Oct 2019 (6 years ago)
Document Number: L19000261780
FEI/EIN Number 84-3556952

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

Address: 1441 TAMIAMI TR, 905, PORT CHARLOTTE, FL, 33948
Mail Address: 2018 TAMIAMI TR N, NAPLES, FL, 34102
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBRAHIM IYAD I Managing Member 2018 TAMIAMI TR N, NAPLES, FL, 34102
SALAMEH BILAL Managing Member 2018 TAMIAMI TR N, NAPLES, FL, 34102
IBRAHIM IYAD I Agent 2018 TAMIAMI TR N, NAPLES, FL, 34102

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-28
Florida Limited Liability 2019-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6172937202 2020-04-27 0455 PPP 1441 Tamiami Trail #905, PORT CHARLOTTE, FL, 33948
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33948-1000
Project Congressional District FL-17
Number of Employees 2
NAICS code 448110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20142.78
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State