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NAUSHAD S. ENTERPRISES LLC - Florida Company Profile

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Company Details

Entity Name: NAUSHAD S. ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Jul 2009 (16 years ago)
Document Number: L09000067544
FEI/EIN Number 27-0538537
Mail Address: 4235 Sw 45th Ct, Ocala, FL, 34474, US
Address: 1019 NORTH BLVD WEST, LEESBURG, FL, 34748
ZIP code: 34748
City: Leesburg
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARANIA NAUSHAD B Managing Member 4235 sw 45th ct, Ocala, FL, 34474
CHARANIA Noorusaba N Manager 4235 sw 45 th ct, Ocala, FL, 34474
CHARANIA NAUSHAD B Agent 1019 NORTH BLVD WEST, LEESBURG, FL, 34748

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000139844 SUNSHINE FOOD MART # 288 EXPIRED 2009-07-28 2014-12-31 - 2000 N. MAERIDIAN RD, TALAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-05 1019 NORTH BLVD WEST, LEESBURG, FL 34748 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-18 1019 NORTH BLVD WEST, LEESBURG, FL 34748 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-17 1019 NORTH BLVD WEST, LEESBURG, FL 34748 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-18

USAspending Awards / Financial Assistance

Date:
2020-07-31
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:
15500.00
Total Face Value Of Loan:
15500.00
Date:
2020-07-31
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:
15500.00
Total Face Value Of Loan:
15500.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State