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ALI SHAN LLC - Florida Company Profile

Company Details

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

ALI SHAN 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: 03 Mar 2025 (2 months ago)
Document Number: L25000104566
Address: 7901 4TH ST N, STE 38912, ST. PETERSBURG, FL, 33702, US
Mail Address: 7901 4TH ST N, STE 38912, ST. PETERSBURG, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
SHAN ALI Authorized Member 7901 4TH ST N STE 38912, ST. PETERSBURG, FL, 33702

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2836838808 2021-04-13 0455 PPP 16633 SW 6th St, Pembroke Pines, FL, 33027-1022
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33027-1022
Project Congressional District FL-25
Number of Employees 1
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20993.96
Forgiveness Paid Date 2022-01-21

Date of last update: 02 May 2025

Sources: Florida Department of State