| Entity Name: | NARWANI'S SHOPPING CENTER USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NARWANI'S SHOPPING CENTER USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 20 May 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Sep 2010 (15 years ago) |
| Document Number: | L03000018180 |
| FEI/EIN Number |
200056069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2864 Roosevelt Blvd, Clearwater, FL, 33760, US |
| Mail Address: | 5030 CHAMPION BLVD PMB 425, STE G11, BOCA RATON, FL, 33496, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARWANI ANAND | Managing Member | 5030 Champion Blvd PMB 425, BOCA RATON, FL, 33496 |
| NARWANI Jaya | Managing Member | 5030 Champion Blvd PMB 425, BOCA RATON, FL, 33496 |
| NARWANI ANAND | Agent | 5030 CHAMPION BLVD PMB 425, BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000069069 | WOODCRAFT | ACTIVE | 2024-06-03 | 2029-12-31 | - | 2864 ROOSEVELT BLVD, CLEARWATER, FL, 33760 |
| G22000146310 | WOODCRAFT | ACTIVE | 2022-11-29 | 2027-12-31 | - | 5030 CHAMPION BLVD PMB 425, SUITE G11, BOCA RATON, FL, 33496 |
| G17000036803 | MYWOODCRAFT.COM | ACTIVE | 2017-04-06 | 2027-12-31 | - | 5030 CHAMPION BLVD, STE G11-425, BOCA RATON, FL, 33496 |
| G16000001498 | WOODCRAFT | EXPIRED | 2016-01-05 | 2021-12-31 | - | 2864 ROOSEVELT BLVD, CLEARWATER, FL, 33760 |
| G14000074083 | GIFTS MADE PERSONAL | EXPIRED | 2014-07-17 | 2019-12-31 | - | 18891 US HIGHWAY 19 N, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 2864 Roosevelt Blvd, Clearwater, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 2864 Roosevelt Blvd, Clearwater, FL 33760 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 5030 CHAMPION BLVD PMB 425, STE G11, BOCA RATON, FL 33496 | - |
| REINSTATEMENT | 2010-09-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4485727701 | 2020-05-01 | 0455 | PPP | 5030 CHAMPION BLVD SUITE G11425, BOCA RATON, FL, 33496 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
