| Entity Name: | NAFFRA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAFFRA 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: | 18 Jul 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2023 (2 years ago) |
| Document Number: | L11000082932 |
| FEI/EIN Number |
205235090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2365 twin flower ln, sanford, FL, 32771, US |
| Mail Address: | 2365 twin flower ln, sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Khan Mohammad L | President | 2365 twin flower ln, sanford, FL, 32771 |
| Begum Noorana mrs | Director | 2365 twin flower ln, sanford, FL, 32771 |
| KHAN M LATEEF A | Agent | 2365 twin flower ln, sanford, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-05-01 | - | - |
| REINSTATEMENT | 2023-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-07 | 2365 twin flower ln, sanford, FL 32771 | - |
| REINSTATEMENT | 2022-10-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-07 | 2365 twin flower ln, sanford, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-07 | 2365 twin flower ln, sanford, FL 32771 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| REINSTATEMENT | 2023-10-06 |
| REINSTATEMENT | 2022-10-07 |
| REINSTATEMENT | 2021-10-12 |
| ANNUAL REPORT | 2020-06-06 |
| REINSTATEMENT | 2019-10-05 |
| REINSTATEMENT | 2018-05-09 |
| ANNUAL REPORT | 2016-09-14 |
| REINSTATEMENT | 2015-04-28 |
| REINSTATEMENT | 2013-11-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9524988701 | 2021-04-09 | 0455 | PPP | 8108 Bautista Way, Palm Beach Gardens, FL, 33418-8178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
