| Entity Name: | NUSMAT INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NUSMAT INVESTMENT 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. |
| 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: | 04 May 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Oct 2016 (9 years ago) |
| Document Number: | L10000047910 |
| FEI/EIN Number |
300628893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10100 COUNTRY BROOK RD., BOCA RATON, FL, 33428, US |
| Address: | 10100 COUNTRY BROOK RD, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAWKE SYDNEY | Manager | 10100 COUNTRY BROOK RD, BOCA RATON, FL, 33428 |
| HAWKE SHOMA | Manager | 2820 SW 14TH STREET #24, BOYNTON BEACH, FL, 33428 |
| HAWKE SYDNEY | Agent | 10100 Country Brook Rd, Boca Raton, FL, 33428 |
| HAWKE RAFI | Authorized Member | 10100 COUNTRY BROOK RD, BOCA RATON, FL, 33428 |
| HAWKE SADI | Authorized Member | 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 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-21 | 10100 COUNTRY BROOK RD, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-07 | 10100 Country Brook Rd, Boca Raton, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-07 | 10100 Country Brook Rd, Boca Raton, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-14 | HAWKE, SYDNEY | - |
| LC AMENDMENT | 2016-10-14 | - | - |
| LC AMENDMENT | 2011-09-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-09-12 | 10100 Country Brook Rd, Boca Raton, FL 33428 | - |
| 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: 01 May 2025
Sources: Florida Department of State
