| 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. |
| 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5598907708 | 2020-05-01 | 0455 | PPP | 4466 WESTON RD, DAVIE, FL, 33331-3194 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
