| Entity Name: | LOTFI TOUMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOTFI TOUMI 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. |
| 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 May 2022 (3 years ago) |
| Document Number: | L22000238998 |
| FEI/EIN Number |
88-2454758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1169 LIBERTY HALL DRIVE, KISSIMMEE, FL, 34746 |
| Mail Address: | 1169 LIBERTY HALL DRIVE, KISSIMMEE, FL, 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUMI LOTFI | Manager | 1169 LIBERTY HALL DRIVE, KISSIMMEE, FL, 34746 |
| TOUMI LOTFI | Agent | 1169 LIBERTY HALL DRIVE, KISSIMMEE, FL, 34746 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-25 |
| Florida Limited Liability | 2022-05-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5671959004 | 2021-05-22 | 0455 | PPP | 1169 Liberty Hall Dr, Kissimmee, FL, 34746-6726 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
