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POOJA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: POOJA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POOJA ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 May 2013 (12 years ago)
Document Number: L13000073064
FEI/EIN Number 46-3072472

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5625 W COLONIAL DRIVE, SUITE A, ORLANDO, FL, 32808, US
Mail Address: 12732 TOPSFIELD DRIVE, ORLANDO, FL, 32837, US
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARJANI RAJESH Managing Member 12732 TOPSFIELD DRIVE, ORLANDO, FL, 32837
HARJANI DEBORAH Managing Member 12732 TOPSFIELD DRIVE, ORLANDO, FL, 32837
HARJANI RAJESH Agent 12732 TOPSFIELD DRIVE, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000065674 ORLANDO'S GQ MENSWEAR EXPIRED 2013-06-28 2018-12-31 - 5625 W. COLONIAL DR. STE A, ORLANDO, FL, 32808

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-08-21
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5098688703 2021-04-02 0491 PPP 5625 W Colonial Dr, Orlando, FL, 32808-7613
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8795
Loan Approval Amount (current) 8795
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32808-7613
Project Congressional District FL-10
Number of Employees 3
NAICS code 448110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8846.55
Forgiveness Paid Date 2021-11-03

Date of last update: 02 May 2025

Sources: Florida Department of State