| Entity Name: | MOMTAZ ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOMTAZ 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. |
| 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: | 15 Jan 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Aug 2016 (9 years ago) |
| Document Number: | L16000010976 |
| FEI/EIN Number |
81-1172353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 917 10TH STREET, LAKE PARK, FL, 33403, US |
| Mail Address: | 917 10TH STREET, LAKE PARK, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAQUE MOHAMMED | Manager | 3101 CONTEGO LANE, PALM BEACH GARDENS, FL, 33418 |
| HAIDER KAZI | Manager | 2115 LITTLE TORCH STREET, RIVIERA BEACH, FL, 33407 |
| HAQUE MOHAMMED | Agent | 917 10TH STREET, LAKE PARK, FL, 33403 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3182407403 | 2020-05-07 | 0455 | PPP | 917 , 10TH STREET, LAKE PARK, FL, 33403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
