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ADNAN ENTERPRISES LLC - Florida Company Profile

Company Details

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

ADNAN 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: 26 Sep 2007 (18 years ago)
Document Number: L07000098314
FEI/EIN Number 261154752

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

Address: 20040 NW 64 Pl, Hialeah, FL, 33015, US
Mail Address: 20040 NW 64 Pl, Hialeah, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300JUCSVKNETDIO45 L07000098314 US-FL GENERAL ACTIVE 2007-09-26

Addresses

Legal C/O KHAN, KISHWAR, 20040 NW 64 pl, Hialeah, US-FL, US, 33010
Headquarters 20040 NW 64th Place, Hialeah, US-FL, US, 33010

Registration details

Registration Date 2022-11-14
Last Update 2023-11-11
Status LAPSED
Next Renewal 2023-11-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L07000098314

Key Officers & Management

Name Role Address
KHAN KISHWAR Manager 20040 NW 64 Pl, Hialeah, FL, 33015
KHAN KISHWAR Agent 20040 NW 64 Pl, Hialeah, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000101163 BP EXPIRED 2009-04-27 2014-12-31 - 4699 NW 183RD ST, OPALOCKA, FL, 33055

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-21 20040 NW 64 Pl, Hialeah, FL 33015 -
CHANGE OF MAILING ADDRESS 2024-01-21 20040 NW 64 Pl, Hialeah, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-21 20040 NW 64 Pl, Hialeah, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-21
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4421408500 2021-02-25 0455 PPS 20040 NW 64th Pl, Hialeah, FL, 33015-2135
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32750
Loan Approval Amount (current) 32750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-2135
Project Congressional District FL-26
Number of Employees 3
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 32966.24
Forgiveness Paid Date 2021-11-01
7171927104 2020-04-14 0455 PPP 20040 NW 64TH PL, HIALEAH, FL, 33015-2135
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32700
Loan Approval Amount (current) 32700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33015-2135
Project Congressional District FL-26
Number of Employees 3
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 32937.07
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State