| Entity Name: | NUSAYBAH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NUSAYBAH 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: | 20 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2020 (4 years ago) |
| Document Number: | L15000010759 |
| FEI/EIN Number |
47-2863105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12477 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Mail Address: | 12477 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICARUDDIN KAZI | Manager | 12477 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| vicaruddin kazi | Agent | 12477 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000012367 | KUMON OF SOUTHCHASE | EXPIRED | 2015-02-03 | 2020-12-31 | - | 12477 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-09 | vicaruddin, kazi | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-18 |
| REINSTATEMENT | 2020-11-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4446578501 | 2021-02-25 | 0491 | PPS | 12477 S Orange Blossom Trl, Orlando, FL, 32837-6213 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4032017403 | 2020-05-08 | 0491 | PPP | 12477 South Orange Blossom Trail, Orlando, FL, 32837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
