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AWALE INVESTMENTS SEVEN, INC. - Florida Company Profile

Company Details

Entity Name: AWALE INVESTMENTS SEVEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AWALE INVESTMENTS SEVEN, 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: 31 Oct 2016 (8 years ago)
Document Number: P16000087808
FEI/EIN Number 82-0617009

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

Address: 17520 SW 52ND COURT, SOUTHWEST RANCHES, FL, 33331, US
Mail Address: 17520 SW 52ND COURT, SOUTHWEST RANCHES, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AWALE AHMAD Director 17520 SW 52ND COURT, SOUTHWEST RANCHES, FL, 33331
AWALE AHMAD President 17520 SW 52ND COURT, SOUTHWEST RANCHES, FL, 33331
LYON JAMES BESQ. Agent 6501 congress Ave, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-23 CHHABRA , CPA LLC -
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 1515 N UNIVERESITY DR, 202, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 6501 congress Ave, 100, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2020-12-08 17520 SW 52ND COURT, SOUTHWEST RANCHES, FL 33331 -
CHANGE OF MAILING ADDRESS 2020-12-08 17520 SW 52ND COURT, SOUTHWEST RANCHES, FL 33331 -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7015667009 2020-04-07 0455 PPP 11541 HIBBS GROVE DR, COOPER CITY, FL, 33330-8805
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57600
Loan Approval Amount (current) 57600
Undisbursed Amount 0
Franchise Name Dunkin' Donut/Baskin-Robbins Co-Brand
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COOPER CITY, BROWARD, FL, 33330-8805
Project Congressional District FL-25
Number of Employees 15
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 90426
Originating Lender Name Pacific Premier Bank
Originating Lender Address IRVINE, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58237.55
Forgiveness Paid Date 2021-05-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State