| Entity Name: | NUSMAT INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 May 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Oct 2016 (8 years ago) |
| Document Number: | L10000047910 |
| FEI/EIN Number | 30-0628893 |
| Mail Address: | 10100 COUNTRY BROOK RD., BOCA RATON, FL 33428 |
| Address: | 10100 COUNTRY BROOK RD, BOCA RATON, FL 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAWKE, SYDNEY | Agent | 10100 Country Brook Rd, Boca Raton, FL 33428 |
| Name | Role | Address |
|---|---|---|
| HAWKE, RAFI | Authorized Member | 10100 COUNTRY BROOK RD, BOCA RATON, FL 33428 |
| HAWKE, SADI | Authorized Member | 10100 COUNTRY BROOK RD, BOCA RATON, FL 33428 |
| Name | Role | Address |
|---|---|---|
| HAWKE, SHOMA | Manager | 2820 SW 14TH STREET #24, BOYNTON BEACH, FL 33428 |
| HAWKE, SYDNEY | Manager | 10100 COUNTRY BROOK RD, BOCA RATON, FL 33428 |
| Akter, Syed | Manager | 10100 COUNTRY BROOK RD, Boca Raton, FL 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-21 | 10100 COUNTRY BROOK RD, BOCA RATON, FL 33428 | No data |
| CHANGE OF MAILING ADDRESS | 2025-02-21 | 10100 COUNTRY BROOK RD, BOCA RATON, FL 33428 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-07 | 10100 Country Brook Rd, Boca Raton, FL 33428 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-07 | 10100 Country Brook Rd, Boca Raton, FL 33428 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-14 | HAWKE, SYDNEY | No data |
| LC AMENDMENT | 2016-10-14 | No data | No data |
| LC AMENDMENT | 2011-09-12 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-09-12 | 10100 Country Brook Rd, Boca Raton, FL 33428 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-03-15 |
| AMENDED ANNUAL REPORT | 2020-09-08 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4218539004 | 2021-05-20 | 0455 | PPP | 10100 Country Brook Rd, Boca Raton, FL, 33428-4211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Feb 2025
Sources: Florida Department of State
