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ESHAAN INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ESHAAN INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESHAAN INVESTMENT 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: 03 Feb 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Aug 2014 (11 years ago)
Document Number: L14000018171
FEI/EIN Number 46-4704661

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

Address: 4601 CR 48, OKAHUMPKA, FL, 34762, US
Mail Address: 9525 PECKY CYPRESS WAY, ORLANDO, FL, 32836, US
ZIP code: 34762
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOSANI ZEENAT S Managing Member 9525 PECKY CYPRESS WAY, ORLANDO, FL, 32836
NAUSHAD MANJANI Managing Member 12979 DAUGHTERY DR, WINTER GARDEN, FL, 34787
DOSANI ZEENAT S Agent 9525 PECKY CYPRESS WAY, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
LC AMENDMENT 2014-08-18 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3615407802 2020-05-26 0491 PPP 4601 CR 48, OKAHUMPKA, FL, 34762
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19333
Loan Approval Amount (current) 19333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OKAHUMPKA, LAKE, FL, 34762-0001
Project Congressional District FL-11
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19577.18
Forgiveness Paid Date 2021-09-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State