NAFFRA LLC

Company Details

Entity Name:	NAFFRA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	18 Jul 2011 (14 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	06 Oct 2023 (a year ago)
Document Number:	L11000082932
FEI/EIN Number	20-5235090
Address:	2365 twin flower ln, sanford, FL 32771
Mail Address:	2365 twin flower ln, sanford, FL 32771
ZIP code:	32771
County:	Seminole
Place of Formation:	FLORIDA

Name	Role	Address
KHAN, M LATEEF A	Agent	2365 twin flower ln, sanford, FL 32771

Name	Role	Address
Khan, Mohammad Lateef U	President	2365 twin flower ln, sanford, FL 32771

Name	Role	Address
Begum, Noorana, mrs	Director	2365 twin flower ln, sanford, FL 32771

Event Type	Filed Date	Value	Description
REINSTATEMENT	2023-10-06	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	No data	No data
REINSTATEMENT	2022-10-07	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2022-10-07	2365 twin flower ln, sanford, FL 32771	No data
CHANGE OF MAILING ADDRESS	2022-10-07	2365 twin flower ln, sanford, FL 32771	No data
CHANGE OF PRINCIPAL ADDRESS	2022-10-07	2365 twin flower ln, sanford, FL 32771	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	No data	No data
REINSTATEMENT	2021-10-12	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	No data	No data
REINSTATEMENT	2019-10-05	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	No data	No data
REINSTATEMENT	2018-05-09	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	No data	No data
REGISTERED AGENT NAME CHANGED	2015-04-28	KHAN, M LATEEF A	No data
REINSTATEMENT	2015-04-28	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	No data	No data
REINSTATEMENT	2013-11-08	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	No data	No data
CONVERSION	2011-07-18	No data	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000115205

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000223735	ACTIVE	50-2022-SC-017078-XXXX-MB	PALM BEACH COUNTY COURT	2023-04-17	2028-05-19	$7,346.98	CUSTOM CHEMICAL SERVICES INC., 9292 NW 101ST STREET, MEDLEY, FL 33178

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9524988701

2021-04-09

0455

PPP

8108 Bautista Way, Palm Beach Gardens, FL, 33418-8178

Loan Status Date	2022-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25000
Loan Approval Amount (current)	25000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Palm Beach Gardens, PALM BEACH, FL, 33418-8178
Project Congressional District	FL-21
Number of Employees	2
NAICS code	541611
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	25349.81
Forgiveness Paid Date	2022-09-09

Date of last update: 23 Feb 2025