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AFSHIN ENTERPRISES, L.L.C. - Florida Company Profile

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Company Details

Entity Name: AFSHIN ENTERPRISES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AFSHIN ENTERPRISES, L.L.C. 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: 02 Dec 2004 (21 years ago)
Document Number: L04000087181
FEI/EIN Number 201952520

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

Address: 4708 W COLONIAL DR, ORLANDO, FL, 32808
Mail Address: 4708 W COLONIAL DR, ORLANDO, FL, 32808
ZIP code: 32808
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GULAMALI AMIN Managing Member 4680 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839
GULAMALI RAMZAN Managing Member 8841 CYPRESS RESERVE CIR, ORLANDO, FL, 32836
FEROZALI AZIZ Managing Member 4708 W COLONIAL DR, ORLANDO, FL, 32808
GULAMALI AMIN Agent 4708 w colonial dr, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-10 4708 w colonial dr, ORLANDO, FL 32808 -
CHANGE OF PRINCIPAL ADDRESS 2009-05-18 4708 W COLONIAL DR, ORLANDO, FL 32808 -
CHANGE OF MAILING ADDRESS 2009-05-18 4708 W COLONIAL DR, ORLANDO, FL 32808 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-13
AMENDED ANNUAL REPORT 2019-04-29
AMENDED ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-10

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
78600.00
Total Face Value Of Loan:
78600.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
6400.00
Total Face Value Of Loan:
6400.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$6,400
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,475.92
Servicing Lender:
Live Oak Banking Company
Use of Proceeds:
Payroll: $6,400

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Date of last update: 01 Jul 2025

Sources: Florida Department of State