| 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. |
| 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 (20 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6694747201 | 2020-04-28 | 0491 | PPP | 4708 W Colonial Dr, Orlando, FL, 32808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
