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LAIH CO. - Florida Company Profile

Company Details

Entity Name: LAIH CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAIH CO. 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: 05 Jan 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Nov 2018 (6 years ago)
Document Number: P18000001948
FEI/EIN Number 30-1021152

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

Address: 6664 NW 15TH AVE, MIAMI, FL, 33147, US
Mail Address: 6664 NW 15TH AVE, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAMHOUR SAMI A President 6664 NW 15TH AVE, MIAMI, FL, 33147
JAMHOUR SAMI A Director 6664 NW 15TH AVE, MIAMI, FL, 33147
JAMHOUR SAMI A Agent 6664 NW 15TH AVE, MIAMI, FL, 33147

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000013033 KWIK STOP EXPIRED 2018-01-24 2023-12-31 - 6664 NW 15TH AVE, MIAMI, FL, 33147
G18000005906 KWIK STOP ACTIVE 2018-01-11 2028-12-31 - 6664 NW 15TH AVE, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
AMENDMENT 2018-11-13 - -
REGISTERED AGENT NAME CHANGED 2018-11-13 JAMHOUR, SAMI A -
AMENDMENT 2018-04-20 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-07-01
Amendment 2018-11-13
Amendment 2018-04-20
Domestic Profit 2018-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3458918205 2020-08-04 0455 PPP 6664 NW 15TH AVE, MIAMI, FL, 33147-7918
Loan Status Date 2020-08-19
Loan Status Charged Off
Loan Maturity in Months 29
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3250
Loan Approval Amount (current) 3250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33147-7918
Project Congressional District FL-24
Number of Employees 1
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3027.95
Forgiveness Paid Date 2021-07-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State