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  5. SMZA ENTERPRISES, LLC.

SMZA ENTERPRISES, LLC. - Florida Company Profile

Company Details

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

SMZA 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 Feb 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Jul 2019 (6 years ago)
Document Number: L10000022559
FEI/EIN Number 272010844

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 754 S GOLDENROD RD, ORLANDO, FL, 32822, US
Mail Address: 754 S GOLDENROD RD, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1659690360 2010-05-19 2020-02-06 754 S GOLDENROD RD, ORLANDO, FL, 328228108, US 754 S GOLDENROD RD, ORLANDO, FL, 328228108, US

Contacts
Phone +1 407-243-2513
Fax 4072432223
Phone +1 407-347-2463

Authorized person
Name BEHROOZ SOJERI
Role PHARMACIST/OWNER
Phone 4072432513

Taxonomy
Taxonomy Code 333600000X - Pharmacy
Is Primary No
Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH24767
State FL
Is Primary Yes
Taxonomy Code 3336C0004X - Compounding Pharmacy
Is Primary No
Taxonomy Code 3336L0003X - Long Term Care Pharmacy
Is Primary No
Taxonomy Code 3336S0011X - Specialty Pharmacy
Is Primary No

Other Provider Identifiers
Issuer PK
Number 2125931

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMZA ENTERPRISES, LLC PROFIT SHARING PLAN AND TRUST 2020 272010844 2021-01-28 SMZA ENTERPRISES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 4075065081
Plan sponsor’s address 754 S. GOLDENROD RD., ORLANDO, FL, 32822

Signature of
Role Plan administrator
Date 2021-01-28
Name of individual signing BEHROOZ SOJERI
Valid signature Filed with authorized/valid electronic signature
SMZA ENTERPRISES, LLC PROFIT SHARING PLAN AND TRUST 2019 272010844 2020-07-22 SMZA ENTERPRISES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 4075065081
Plan sponsor’s address 754 S. GOLDENROD RD., ORLANDO, FL, 32822

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing BEHROOZ SOJERI
Valid signature Filed with authorized/valid electronic signature
SMZA ENTERPRISES, LLC PROFIT SHARING PLAN AND TRUST 2018 272010844 2019-05-29 SMZA ENTERPRISES, LLC 13
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 4075065081
Plan sponsor’s address 754 S. GOLDENROD RD., ORLANDO, FL, 32822

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing ZAFIR A ABDELRAHMAN
Valid signature Filed with authorized/valid electronic signature
SMZA ENTERPRISES, LLC PROFIT SHARING PLAN AND TRUST 2017 272010844 2018-05-29 SMZA ENTERPRISES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 4075065081
Plan sponsor’s address 754 S. GOLDENROD RD., ORLANDO, FL, 32822

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing ZAFIR A ABDELRAHMAN
Valid signature Filed with authorized/valid electronic signature
SMZA ENTERPRISES, LLC PROFIT SHARING PLAN AND TRUST 2016 272010844 2018-06-14 SMZA ENTERPRISES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621900
Sponsor’s telephone number 4075065081
Plan sponsor’s address 754 S. GOLDENROD RD., ORLANDO, FL, 32822

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing ZAFIR A ABDELRAHMAN
Valid signature Filed with authorized/valid electronic signature
SMZA ENTERPRISES, LLC PROFIT SHARING PLAN AND TRUST 2016 272010844 2018-05-29 SMZA ENTERPRISES, LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621900
Sponsor’s telephone number 4075065081
Plan sponsor’s address 754 S. GOLDENROD RD., ORLANDO, FL, 32822

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing ZAFIR A ABDELRAHMAN
Valid signature Filed with authorized/valid electronic signature
SMZA ENTERPRISES LLC 401 K PROFIT SHARING PLAN TRUST 2014 272010844 2015-08-25 SMZA ENTERPRISES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621900
Sponsor’s telephone number 4072432513
Plan sponsor’s address 754 S GOLDENROD RD, ORLANDO, FL, 32822

Signature of
Role Plan administrator
Date 2015-08-25
Name of individual signing ZAFIR ABDELRAHMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SOJERI BEHROOZ Authorized Member 754 S GOLDENROD RD, ORLANDO, FL, 32822
SOJERI BEHROOZ Agent 754 S GOLDENROD RD, ORLANDO, FL, 32822

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000019625 FIRST CHOICE PHARMACY EXPIRED 2010-03-01 2015-12-31 - 8714 WINDSOR POINTE DR, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-07-18 - -
REGISTERED AGENT NAME CHANGED 2019-07-18 SOJERI, BEHROOZ -
REGISTERED AGENT ADDRESS CHANGED 2019-07-18 754 S GOLDENROD RD, ORLANDO, FL 32822 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-18 754 S GOLDENROD RD, ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 2011-04-18 754 S GOLDENROD RD, ORLANDO, FL 32822 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-20
LC Amendment 2019-07-18
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3978388401 2021-02-05 0491 PPS 754 S Goldenrod Rd, Orlando, FL, 32822-8108
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55847
Loan Approval Amount (current) 55847
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32822-8108
Project Congressional District FL-10
Number of Employees 6
NAICS code 424210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 56231.04
Forgiveness Paid Date 2021-10-20
9654827701 2020-05-01 0491 PPP 754 SOUTH GOLDENROD RD, ORLANDO, FL, 32822
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56900
Loan Approval Amount (current) 56900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32822-1300
Project Congressional District FL-09
Number of Employees 6
NAICS code 621112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 57231
Forgiveness Paid Date 2021-02-16

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Companies related by address

No other companies in our directory share the same address as SMZA ENTERPRISES, LLC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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