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LOU INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: LOU INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOU INVESTMENTS 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: 19 Dec 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jan 2024 (a year ago)
Document Number: P13000100617
FEI/EIN Number 46-4476664

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 524 EAST GATEWAY BLVD, BOYNTON BEACH, FL, 33435, US
Mail Address: 524 EAST GATEWAY BLVD, BOYNTON BEACH, FL, 33435, US
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
kabir ullash President 524 east gateway blvd, BOYNTON BEACH, FL, 33472
hossain anwar Vice President 524 east gateway blvd, boynton beach, FL, 33462
kabir ullash Treasurer 524 east gateway blvd, boynton beach, FL, 33462
KASEM MOHAMMED Agent 8625 TOURMALINE BLVD, BOYNTON BEACH, FL, 33472

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000028127 KWIK STOP EXPIRED 2014-03-19 2019-12-31 - 524 EAST GATEWAY BLVD, BOYNTON BEACH, FL, 33435

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-24 - -
REGISTERED AGENT NAME CHANGED 2024-01-24 KASEM, MOHAMMED -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2021-07-01 - -
AMENDMENT 2015-04-21 - -
CHANGE OF MAILING ADDRESS 2014-02-20 524 EAST GATEWAY BLVD, BOYNTON BEACH, FL 33435 -

Documents

Name Date
REINSTATEMENT 2024-01-24
ANNUAL REPORT 2022-03-01
Amendment 2021-07-01
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2503578510 2021-02-20 0455 PPP 524 E Gateway Blvd, Boynton Beach, FL, 33435-2148
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Boynton Beach, PALM BEACH, FL, 33435-2148
Project Congressional District FL-22
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5073.01
Forgiveness Paid Date 2022-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State