TAOUFIK LAHMADI LLC - Florida Company Profile

Company Details

Entity Name:	TAOUFIK LAHMADI LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TAOUFIK LAHMADI 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:	08 May 2023 (2 years ago)
Last Event:	LC NAME CHANGE
Event Date Filed:	20 Sep 2023 (2 years ago)
Document Number:	L23000225961
FEI/EIN Number	93-1487944 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5207 SUNSET CANYON DRIVE, KISSIMMEE, FL, 34758, US
Mail Address:	5207 SUNSET CANYON DRIVE, KISSIMMEE, FL, 34758, US
ZIP code:	34758
County:	Osceola
Place of Formation:	FLORIDA

Name	Role	Address
LAHMADI TAOUFIK	Manager	5207 SUNSET CANYON DRIVE, KISSIMMEE, FL, 34758
LAHMADI TAOUFIK	Agent	5207 SUNSET CANYON DRIVE, KISSIMMEE, FL, 34758

Event Type	Filed Date	Value	Description
LC NAME CHANGE	2023-09-20	TAOUFIK LAHMADI LLC	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7685448803

2021-04-22

0455

PPP

5207 Sunset Canyon Dr, Kissimmee, FL, 34758-1702

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Kissimmee, OSCEOLA, FL, 34758-1702
Project Congressional District	FL-09
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	Male Owned
Veteran	Unanswered
Forgiveness Amount	20909.54
Forgiveness Paid Date	2021-09-14

Date of last update: 01 Apr 2025