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LORAZA ENTERPRISE LLC - Florida Company Profile

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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 (9 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: 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

USAspending Awards / Financial Assistance

Date:
2021-02-04
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:
29694.00
Total Face Value Of Loan:
29694.00
Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
405500.00
Date:
2020-05-02
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:
21207.00
Total Face Value Of Loan:
21207.00

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29694
Current Approval Amount:
29694
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
29903.36
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21207
Current Approval Amount:
21207
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21400.4

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Date of last update: 02 Jun 2025

Sources: Florida Department of State