| Entity Name: | NASRA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NASRA GROUP 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 Mar 2011 (14 years ago) |
| Document Number: | L11000027593 |
| FEI/EIN Number |
900667723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20000 E Country Club Dr, Aventura, FL, 33180, US |
| Address: | 20000 E Country Club Drive Dr, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSIMIHA SAMI | Managing Member | 20000 E. Country Club Drive, Aventura, FL, 33180 |
| Sami Nassimiha | Agent | 20000 E. Country Club Drive, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 20000 E Country Club Drive Dr, Apt 914, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 20000 E Country Club Drive Dr, Apt 914, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 20000 E. Country Club Drive, 914, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-30 | Sami, Nassimiha | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-18 |
| AMENDED ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3844498208 | 2020-08-05 | 0455 | PPP | 17071 West Dixie Highway, North Miami Beach, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
