Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33330
    5. ›
  5. AHLO INC.

AHLO INC. - Florida Company Profile

Company Details

Entity Name: AHLO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AHLO INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 29 Apr 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Sep 2003 (22 years ago)
Document Number: P02000046710
FEI/EIN Number 043671227

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12835 SW 34TH PL, DAVIE, FL, 33330, US
Mail Address: 12835 SW 34TH PL, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AHLO INC 2023 043671227 2024-08-31 AHLO INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 423990
Sponsor’s telephone number 3055130409
Plan sponsor’s address 2175 NW 115 AVENUE, SUITE 207, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2024-08-31
Name of individual signing FARAH AHAMED
Valid signature Filed with authorized/valid electronic signature
AHLO INC 2022 043671227 2023-09-19 AHLO INC 5
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 423990
Sponsor’s telephone number 3057247555
Plan sponsor’s address 12835 SW 34 PLACE, DAVIE, FL, 33330

Signature of
Role Plan administrator
Date 2023-09-18
Name of individual signing FARAH AHAMED
Valid signature Filed with authorized/valid electronic signature
AHLO INC 2021 043671227 2022-07-09 AHLO INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 423990
Sponsor’s telephone number 3055130409
Plan sponsor’s address 8305 NW 27 STREET, SUITE 113, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2022-07-09
Name of individual signing FARAH AHAMED
Valid signature Filed with authorized/valid electronic signature
AHLO INC 2020 043671227 2021-08-20 AHLO INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 423990
Sponsor’s telephone number 3055130409
Plan sponsor’s address 2201 NW 102 PLACE #6, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2021-08-20
Name of individual signing FARAH AHAMED
Valid signature Filed with authorized/valid electronic signature
AHLO INC 2019 043671227 2020-07-13 AHLO INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 423990
Sponsor’s telephone number 3055130409
Plan sponsor’s address 2201 NW 102 PLACE #6, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing FARAH AHAMED
Valid signature Filed with authorized/valid electronic signature
AHLO INC 2018 043671227 2019-08-14 AHLO INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 423990
Sponsor’s telephone number 3055130409
Plan sponsor’s address 2201 NW 102 PLACE #6, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2019-08-14
Name of individual signing FARAH AHAMED
Valid signature Filed with authorized/valid electronic signature
AHLO INC 2017 043671227 2018-06-15 AHLO INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 423990
Sponsor’s telephone number 3055130409
Plan sponsor’s address 2201 NW 102 PLACE #6, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing FARAH AHAMED
Valid signature Filed with authorized/valid electronic signature
AHLO INC 2016 043671227 2017-10-17 AHLO INC 10
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 423990
Sponsor’s telephone number 3055130409
Plan sponsor’s address 2201 NW 102 PLACE #6, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2017-10-17
Name of individual signing FARAH AHAMED
Valid signature Filed with authorized/valid electronic signature
AHLO INC 2016 043671227 2017-11-02 AHLO INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 423990
Sponsor’s telephone number 3055130409
Plan sponsor’s address 2201 NW 102 PLACE #6, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2017-11-02
Name of individual signing FARAH AHAMED
Valid signature Filed with authorized/valid electronic signature
AHLO INC 2015 043671227 2016-07-27 AHLO INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 423990
Sponsor’s telephone number 3055130409
Plan sponsor’s address 2201 NW 102 PLACE, 6, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing FARAH AHAMED
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
AHAMED FARAH D President 12835 SW 34TH PL, DAVIE, FL, 33330
AHAMED FARAH D Director 12835 SW 34TH PL, DAVIE, FL, 33330
LOPEZ JOSE L Vice President 12835 SW 34TH PL, DAVIE, FL, 33330
AHAMED FARAH Agent 12835 SW 34TH PL, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 12835 SW 34TH PL, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2022-03-15 12835 SW 34TH PL, DAVIE, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-15 12835 SW 34TH PL, DAVIE, FL 33330 -
REGISTERED AGENT NAME CHANGED 2014-08-25 AHAMED, FARAH -
AMENDMENT 2003-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2093257704 2020-05-01 0455 PPP 2201 NW 102ND PL STE 6, MIAMI, FL, 33172
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84793
Loan Approval Amount (current) 84793
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 6
NAICS code 423430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 85573.19
Forgiveness Paid Date 2021-04-08
9743998508 2021-03-12 0455 PPS 2201 NW 102nd Pl Ste 6, Doral, FL, 33172-2521
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82500
Loan Approval Amount (current) 82500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2521
Project Congressional District FL-28
Number of Employees 6
NAICS code 423430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 83000.82
Forgiveness Paid Date 2021-10-26

Companies related by officers

AHAMED FARAH D

M&MLA LLC - Inactive
Florida Limited Liability Co. (2011 - 2022)
PHOENIX LA, LLC - Inactive
Florida Limited Liability Co. (2017 - 2019)
A - LOT 5 INC. - Inactive
Domestic Profit (2008 - 2009)
A - LOT 5 INC. - Inactive
Domestic Profit (2008 - 2009)

LOPEZ JOSE L

EL BRAVO FENCING LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
EL BRAVO FENCING LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
SLOVAR ENTERPRISES CORP - Active
Domestic Profit (2019 )
SLOVAR ENTERPRISES CORP - Active
Domestic Profit (2019 )
CONTACTO MAGAZINE, INC. - Inactive
Domestic Profit (1998 - 1999)
M&MLA LLC - Inactive
Florida Limited Liability Co. (2011 - 2022)
M&MLA LLC - Inactive
Florida Limited Liability Co. (2011 - 2022)
POTROS TRUCKING CORP. - Inactive
Domestic Profit (1998 - 1999)
SEAHORSE TRUCKING, INC. - Inactive
Domestic Profit (2004 - 2012)
SEAHORSE TRUCKING, INC. - Inactive
Domestic Profit (2004 - 2012)

Companies related by address

No other companies in our directory share the same address as AHLO INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated