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LORAZA ENTERPRISE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2855948409 2021-02-04 0455 PPS 5968 Coral Ridge Dr, Coral Springs, FL, 33076-3302
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29694
Loan Approval Amount (current) 29694
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33076-3302
Project Congressional District FL-23
Number of Employees 6
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29903.36
Forgiveness Paid Date 2021-10-25
1817797704 2020-05-01 0455 PPP 5968 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21207
Loan Approval Amount (current) 21207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33076-1600
Project Congressional District FL-23
Number of Employees 60
NAICS code 561431
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21400.4
Forgiveness Paid Date 2021-04-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State