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JHELUM ENTERPRISES, LLC

Company Details

Entity Name: JHELUM ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Dec 2004 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2017 (7 years ago)
Document Number: L04000089948
FEI/EIN Number 371501197
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

Agent

Name Role Address
JAFRI SYED B Agent 1261 S HARBOR DRIVE, RIVIERA BEACH, FL, 33404

Managing Member

Name Role Address
JAFRI SYED B Managing Member 1261 S HARBOR DRIVE, RIVIERA BEACH, FL, 33404

Member

Name Role Address
RANI SHAGUFTA Member 1261 S HARBOR DRIVE, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-11 RANI, SHAGUFTA No data
REGISTERED AGENT ADDRESS CHANGED 2018-02-28 1261 S HARBOR DRIVE, RIVIERA BEACH, FL 33404 No data
CHANGE OF MAILING ADDRESS 2018-02-28 1260 PLAZA CIRCLE, RIVIERA BEACH, FL 33404 No data
CHANGE OF PRINCIPAL ADDRESS 2018-02-28 1260 PLAZA CIRCLE, RIVIERA BEACH, FL 33404 No data
REINSTATEMENT 2017-10-03 No data No data
REGISTERED AGENT NAME CHANGED 2017-10-03 JAFRI, SYED B No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REINSTATEMENT 2013-10-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 2011-03-22 No data No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8130448107 2020-07-24 0455 PPP 1260 PLAZA CIRCLE, RIVERIA BEACH, FL, 33404-4717
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24000
Loan Approval Amount (current) 24000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RIVERIA BEACH, PALM BEACH, FL, 33404-4717
Project Congressional District FL-21
Number of Employees 5
NAICS code 447190
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24111.78
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State