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NAZAM, LLC - Florida Company Profile

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Company Details

Entity Name: NAZAM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAZAM, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Sep 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000150916
FEI/EIN Number 47-5066373

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

Address: 16200 GOLF CLUB RD, 105, WESTON, FL, 33326
Mail Address: 16200 GOLF CLUB RD, 105, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVA MIRNHEY Manager 16200 GOLF CLUB RD APT# 105, WESTON, FL, 33326
ZAMBRANO CARMEN Manager 16200 GLOF CLUB RD APT# 105, WESTON, FL, 33326
INTEGRATED ACCOUNTING SOLUTIONS, INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000016089 MONTESSORI KIDS WESTON EXPIRED 2018-01-30 2023-12-31 - 4466 WESTON RD, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2018-04-27 Integrated Accounting Solutions, Inc -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 1025 Gateway Blvd, Suite # 303-325, Boynton Beach, FL 33426 -
REINSTATEMENT 2017-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
REINSTATEMENT 2017-01-24
Florida Limited Liability 2015-09-03

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50000
Current Approval Amount:
50000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39802.58

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Date of last update: 02 Jun 2025

Sources: Florida Department of State