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NEHA ENTERPRISES LLC - Florida Company Profile

Headquarter

Company Details

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

NEHA 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: 11 Jun 2015 (10 years ago)
Document Number: L15000102356
FEI/EIN Number 47-4272860

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

Mail Address: 5030 CHAMPION BLVD PMB 425, STE G11, BOCA RATON, FL, 33496, US
Address: 3028 Blake James Drive, Lexington, KY, 40509, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NEHA ENTERPRISES LLC, KENTUCKY 0925135 KENTUCKY

Key Officers & Management

Name Role Address
NARWANI ANAND V Authorized Member 5030 CHAMPION BLVD PMB 425, BOCA RATON, FL, 33496
NARWANI JAYA Authorized Member 5030 CHAMPION BLVD PMB 425, BOCA RATON, FL, 33496
NARWANI ANAND V Agent 5030 CHAMPION BLVD PMB 425, BOCA RATON, FL, 33496

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000064439 WOODCRAFT EXPIRED 2015-06-22 2020-12-31 - 5030 CHAMPION BLVD, SUITE G11-425, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-08 3028 Blake James Drive, Lexington, KY 40509 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 5030 CHAMPION BLVD PMB 425, STE G11, BOCA RATON, FL 33496 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 3028 Blake James Drive, Lexington, KY 40509 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-13
Florida Limited Liability 2015-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7802447709 2020-05-01 0455 PPP 5030 CHAMPION BLVD PMB 425, BOCA RATON, FL, 33496-2473
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36600
Loan Approval Amount (current) 36600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BOCA RATON, PALM BEACH, FL, 33496-2473
Project Congressional District FL-22
Number of Employees 11
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36968.03
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State