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AAP KI MEHFIL, INC.

AAP KI MEHFIL, INC.

Company Details

Entity Name:	AAP KI MEHFIL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	19 May 2008 (17 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	06 Jun 2008 (17 years ago)
Document Number:	P08000050028
FEI/EIN Number	262814084
Address:	8550 NW 44TH ST., SUNRISE, FL, 33351, US
Mail Address:	8550 NW 44TH ST., SUNRISE, FL, 33351, US
ZIP code:	33351
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
KHAN MATEEN M	Agent	8550 NW 44TH ST., SUNRISE, FL, 33351

Vice President

Name	Role	Address
KHAN MATEEN M	Vice President	8550 NW 44TH ST., SUNRISE, FL, 33351

Treasurer

Name	Role	Address
Majid Afzal	Treasurer	8550 NW 44TH ST., SUNRISE, FL, 33351

Secretary

Name	Role	Address
Majid Shafi	Secretary	8550 NW 44TH ST., SUNRISE, FL, 33351

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2010-04-14	KHAN, MATEEN M	No data
NAME CHANGE AMENDMENT	2008-06-06	AAP KI MEHFIL, INC.	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J21000118731	TERMINATED	1000000879991	BROWARD	2021-03-10	2041-03-17	$ 3,856.19	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000579573	TERMINATED	1000000793565	BROWARD	2018-08-10	2038-08-15	$ 1,518.80	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000564654	TERMINATED	1000000676008	BROWARD	2015-05-04	2035-05-11	$ 677.95	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000140633	TERMINATED	1000000429800	BROWARD	2013-01-11	2033-01-16	$ 343.53	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name	Date
ANNUAL REPORT	2024-02-22
ANNUAL REPORT	2023-03-19
ANNUAL REPORT	2022-04-05
ANNUAL REPORT	2021-04-28
AMENDED ANNUAL REPORT	2020-03-31
ANNUAL REPORT	2020-01-25
ANNUAL REPORT	2019-04-29
ANNUAL REPORT	2018-03-28
ANNUAL REPORT	2017-04-28
ANNUAL REPORT	2016-04-15
ANNUAL REPORT	2015-04-30
ANNUAL REPORT	2014-04-21
ANNUAL REPORT	2013-04-24
ANNUAL REPORT	2012-04-27
ANNUAL REPORT	2011-04-27
ANNUAL REPORT	2010-04-14
ANNUAL REPORT	2009-02-17
Name Change	2008-06-06
Domestic Profit	2008-05-19

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5630387109

2020-04-13

0455

PPP

8550 NW 44TH ST, LAUDERHILL, FL, 33351-6004

Loan Status Date	2021-02-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25252
Loan Approval Amount (current)	25300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225134
Servicing Lender Name	Truist Bank
Servicing Lender Address	214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	LAUDERHILL, BROWARD, FL, 33351-6004
Project Congressional District	FL-20
Number of Employees	4
NAICS code	722511
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	225134
Originating Lender Name	Truist Bank
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	25482.72
Forgiveness Paid Date	2021-01-20

3768708610

2021-03-17

0455

PPS

8550 NW 44th St, Lauderhill, FL, 33351-6004

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35353.42
Loan Approval Amount (current)	35353.42
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225134
Servicing Lender Name	Truist Bank
Servicing Lender Address	214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lauderhill, BROWARD, FL, 33351-6004
Project Congressional District	FL-20
Number of Employees	4
NAICS code	722511
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	225134
Originating Lender Name	Truist Bank
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	35591.07
Forgiveness Paid Date	2021-11-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State