| Entity Name: | MINA SHAH ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINA SHAH 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. |
| 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: | 22 Oct 2013 (12 years ago) |
| Document Number: | L13000148532 |
| FEI/EIN Number |
46-1804961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 SE 6th Street, Suite 1700, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 110 SE 6th Street, Suite 1700, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAHREZAY MINA | Manager | 110 SE 6th Street, Suite 1700, FORT LAUDERDALE, FL, 33301 |
| SHAHREZAY MINA | Agent | 110 SE 6th Street, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-20 | 110 SE 6th Street, Suite 1700, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-20 | 110 SE 6th Street, Suite 1700, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-20 | 110 SE 6th Street, Suite 1700, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6393538407 | 2021-02-10 | 0455 | PPS | 110 SE 6th St, Fort Lauderdale, FL, 33301-5000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6703618000 | 2020-06-30 | 0455 | PPP | 110 Southeast 6th Street 1700, Fort Lauderdale, FL, 33301-3415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
