| Entity Name: | S-REZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S-REZA 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: | 24 Aug 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Sep 2015 (10 years ago) |
| Document Number: | L15000144958 |
| FEI/EIN Number |
47-4862552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 610 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reza Mohammad S | Authorized Member | 10494 Fishpond Ct, Wellington, FL, 33414 |
| JAHAN RUCKSHANA | Authorized Member | 8241 Genova Way, Lakeworth, FL, 33467 |
| RAJA SAIMA | Auth | 610 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| JAHAN RUCKSHANA | Agent | 610 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000142237 | 3M DISCOUNT EXPRESS | ACTIVE | 2024-11-20 | 2029-12-31 | - | 610 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| G15000091133 | 3M DISCOUNT EXPRESS | EXPIRED | 2015-09-03 | 2020-12-31 | - | 610 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| G15000089442 | WHITE CITY CONVENIENCE | EXPIRED | 2015-08-30 | 2020-12-31 | - | 366 EAST MIDWAY ROAD, FORT PIERCE, FL, 34982 |
| G15000089466 | WHITE CITY STORE | EXPIRED | 2015-08-30 | 2020-12-31 | - | 366 EAST MIDWAY ROAD, FORT PIERCE, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-02 | JAHAN, RUCKSHANA | - |
| LC AMENDMENT | 2015-09-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-03 | 610 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-03 | 610 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-03 | 610 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-19 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4463117705 | 2020-05-01 | 0455 | PPP | 610 SOUTH MILITARY TRAIL, WEST PALMBEACH, FL, 33415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
