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JHELUM ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: JHELUM ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JHELUM ENTERPRISES, 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: 13 Dec 2004 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2017 (8 years ago)
Document Number: L04000089948
FEI/EIN Number 371501197

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

Address: 1260 PLAZA CIRCLE, RIVIERA BEACH, FL, 33404, US
Mail Address: 1260 PLAZA CIRCLE, RIVIERA BEACH, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RANI SHAGUFTA Managing Member 1261 S HARBOR DRIVE, RIVIERA BEACH, FL, 33404
BUKHARI SYED S Manager 1261 S HARBOR DRIVE, RIVIERA BEACH, FL, 33404
RANI SHAGUFTA Agent 1261 S HARBOR DRIVE, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-11 RANI, SHAGUFTA -
REGISTERED AGENT ADDRESS CHANGED 2018-02-28 1261 S HARBOR DRIVE, RIVIERA BEACH, FL 33404 -
CHANGE OF MAILING ADDRESS 2018-02-28 1260 PLAZA CIRCLE, RIVIERA BEACH, FL 33404 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-28 1260 PLAZA CIRCLE, RIVIERA BEACH, FL 33404 -
REINSTATEMENT 2017-10-03 - -
REGISTERED AGENT NAME CHANGED 2017-10-03 JAFRI, SYED B -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2013-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2011-03-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-28
REINSTATEMENT 2017-10-03
ANNUAL REPORT 2016-04-22

USAspending Awards / Financial Assistance

Date:
2009-10-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1200000.00
Total Face Value Of Loan:
1200000.00

Paycheck Protection Program

Date Approved:
2020-07-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24000
Current Approval Amount:
24000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
24111.78

Date of last update: 03 May 2025

Sources: Florida Department of State