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CHRISTOPHER NESHEIWAT LLC - Florida Company Profile

Company Details

Entity Name: CHRISTOPHER NESHEIWAT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHRISTOPHER NESHEIWAT 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: 05 Dec 2013 (11 years ago)
Document Number: L13000168879
FEI/EIN Number 45-3641328

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

Address: 7280 S TAMIAMI TRAIL, SARASOTA, FL, 34231, US
Mail Address: 7280 S TAMIAMI TRAIL, SARASOTA, FL, 34231, US
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NESHEIWAT JESSE Authorized Member 7280 S TAMIAMI TRAIL, SARASOTA, FL, 34231
NESHEIWAT JESSE Agent 7280 S TAMIAMI TRAIL, SARASOTA, FL, 34231

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000136192 EDDIE'S LUGGAGE EXPIRED 2018-12-27 2023-12-31 - 7280 S. TAMIAMI TRL, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 7280 S TAMIAMI TRAIL, SARASOTA, FL 34231 -
CHANGE OF MAILING ADDRESS 2019-04-22 7280 S TAMIAMI TRAIL, SARASOTA, FL 34231 -
REGISTERED AGENT NAME CHANGED 2019-04-22 NESHEIWAT, JESSE -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 7280 S TAMIAMI TRAIL, SARASOTA, FL 34231 -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5463098005 2020-06-28 0455 PPP 9758 Knightsbridge Circle, Sarasota, FL, 34238-3240
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5079
Loan Approval Amount (current) 5079
Undisbursed Amount 0
Franchise Name -
Lender Location ID 487365
Servicing Lender Name Hope Enterprise Corporation
Servicing Lender Address 4 Old River Place, Jackson, MS, 39202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34238-3240
Project Congressional District FL-17
Number of Employees 1
NAICS code 448320
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 487365
Originating Lender Name Hope Enterprise Corporation
Originating Lender Address Jackson, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5134.45
Forgiveness Paid Date 2021-08-26

Date of last update: 03 May 2025

Sources: Florida Department of State