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OLA ALHUNEIDI LLC - Florida Company Profile

Company Details

Entity Name: OLA ALHUNEIDI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLA ALHUNEIDI 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: 23 Jan 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Apr 2022 (3 years ago)
Document Number: L20000029037
FEI/EIN Number 85-2117582

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

Address: 24814 STATE ROAD 54, LUTZ, FL, 33559
Mail Address: 24814 STATE ROAD 54, LUTZ, FL, 33559
ZIP code: 33559
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUNEIDI OLA A Agent 1124 BIG CREEK DR,, WESLEY CHAPEL, FL, 33544
HUNEIDI OLA A Manager 1124 BIG CREEK DR,, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-04-11 - -
REGISTERED AGENT NAME CHANGED 2022-04-11 HUNEIDI, OLA A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT AND NAME CHANGE 2020-05-29 OLA ALHUNEIDI LLC -
CHANGE OF PRINCIPAL ADDRESS 2020-05-29 24814 STATE ROAD 54, LUTZ, FL 33559 -
CHANGE OF MAILING ADDRESS 2020-05-29 24814 STATE ROAD 54, LUTZ, FL 33559 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-07-11
REINSTATEMENT 2022-04-11
LC Amendment and Name Change 2020-05-29
Florida Limited Liability 2020-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8808598906 2021-05-12 0455 PPP 1124 Big Creek Dr, Wesley Chapel, FL, 33544-7629
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10295
Loan Approval Amount (current) 10295
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wesley Chapel, PASCO, FL, 33544-7629
Project Congressional District FL-15
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10337.9
Forgiveness Paid Date 2021-11-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State