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ALI RASHID LLC - Florida Company Profile

Company Details

Entity Name: ALI RASHID LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALI RASHID 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: 21 Oct 2019 (6 years ago)
Document Number: L19000263262
FEI/EIN Number 84-4396017

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

Address: 632 NW 110th Ave, Plantation, FL, 33324-8111, US
Mail Address: 632 NW 110th Ave, Plantation, FL, 33324-8111, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rashid Ali Manager 632 NW 110th Ave, Plantation, FL, 333248111
RASHID ALI Agent 632 NW 110th Ave, Plantation, FL, 333248111

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 2632 NE 21st Terrace, Lighthouse Point, FL 33064 -
CHANGE OF MAILING ADDRESS 2025-02-05 2632 NE 21st Terrace, Lighthouse Point, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 2632 NE 21st Terrace, Lighthouse Point, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-04 632 NW 110th Ave, Plantation, FL 33324-8111 -
CHANGE OF MAILING ADDRESS 2024-02-04 632 NW 110th Ave, Plantation, FL 33324-8111 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-04 632 NW 110th Ave, Plantation, FL 33324-8111 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-03-21
Florida Limited Liability 2019-10-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4088137708 2020-05-01 0455 PPP 2060 NE 60TH ST., FORT LAUDERDALE, FL, 33308
Loan Status Date 2024-01-25
Loan Status Paid in Full
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5368
Loan Approval Amount (current) 5368
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 Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33308-0001
Project Congressional District FL-23
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1285.58
Forgiveness Paid Date 2023-12-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State