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MOMTAZ ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: MOMTAZ ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Jan 2016 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Aug 2016 (9 years ago)
Document Number: L16000010976
FEI/EIN Number 81-1172353
Address: 917 10TH STREET, LAKE PARK, FL, 33403, US
Mail Address: 917 10TH STREET, LAKE PARK, FL, 33403, US
ZIP code: 33403
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAIDER KAZI Manager 2115 LITTLE TORCH STREET, RIVIERA BEACH, FL, 33407
HAQUE MOHAMMED Agent 917 10TH STREET, LAKE PARK, FL, 33403
HAQUE MOHAMMED N Manager 1018 ASPRI WAY, RIVIERA BEACH, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000131927 LAKE PARK MOBIL EXPIRED 2017-12-04 2022-12-31 - 917 10TH STREET, LAKE PARK, FL, 33403
G16000007938 LAKE PARK TEXACO EXPIRED 2016-01-21 2021-12-31 - 917 10TH STREET, LAKE PARK, FL, 33403

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-10-01 917 10TH STREET, LAKE PARK, FL 33403 -
CHANGE OF MAILING ADDRESS 2025-10-01 917 10TH STREET, LAKE PARK, FL 33403 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-01 917 10TH STREET, LAKE PARK, FL 33403 -
CHANGE OF MAILING ADDRESS 2024-10-01 917 10TH STREET, LAKE PARK, FL 33403 -
LC AMENDMENT 2016-08-16 - -
LC NAME CHANGE 2016-02-09 MOMTAZ ENTERPRISES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-10
LC Amendment 2016-08-16
LC Name Change 2016-02-09

USAspending Awards / Financial Assistance

Date:
2020-05-07
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:
14062.00
Total Face Value Of Loan:
14062.00
Date:
2020-05-07
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:
14062.00
Total Face Value Of Loan:
14062.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$14,062
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,062
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,214.34
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $14,062

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Date of last update: 02 Aug 2025

Sources: Florida Department of State