| Entity Name: | LORAZA ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LORAZA ENTERPRISE 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: | 23 Dec 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000231214 |
| FEI/EIN Number |
81-4820443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5968 Coral Ridge Drive Drive, Coral Springs, Fl, 33076, UN |
| Mail Address: | 5968 Coral Ridge Drive, Coral Springs, Fl, 33076, UN |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAQVI SYED S | Authorized Member | 5968 Coral Ridge Drive, Coral Springs, Fl, 33076 |
| NAQVI LORRIE R | Authorized Member | 5968 Coral Ridge Drive Drive, Coral Springs, Fl, 33076 |
| NAQVI SYED S | Agent | 6902 Long Pine Circle, Coconut Creek, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000043491 | SUBLICIOUS | EXPIRED | 2017-04-21 | 2022-12-31 | - | 5968 CORAL RIDGE DR.,, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-31 | 6902 Long Pine Circle, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-05 | NAQVI, SYED SHAMIM RAZA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-04 | 5968 Coral Ridge Drive Drive, Coral Springs, Fl 33076 UN | - |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 5968 Coral Ridge Drive Drive, Coral Springs, Fl 33076 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-06-15 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-04 |
| Florida Limited Liability | 2016-12-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2855948409 | 2021-02-04 | 0455 | PPS | 5968 Coral Ridge Dr, Coral Springs, FL, 33076-3302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1817797704 | 2020-05-01 | 0455 | PPP | 5968 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
