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NARWANI'S SHOPPING CENTER USA, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42614.00
Total Face Value Of Loan:
42614.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42614
Current Approval Amount:
42614
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
42958.41

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Date of last update: 01 Jun 2025

Sources: Florida Department of State