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SUMTER BUSINESS PLAZA, LLC - Florida Company Profile

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Company Details

Entity Name: SUMTER BUSINESS PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Sep 2017 (8 years ago)
Document Number: L17000198682
FEI/EIN Number 82-2919839
Address: 419 ELLIS SQUARE COURT, SANFORD, FL, 32771, US
Mail Address: 1307 S. International Pkwy., Lake Mary, FL, 32746, US
ZIP code: 32771
City: Sanford
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NATHANI MUNAWWAR Manager 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714
NATHANI ZEENAT Manager 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-03-27 419 ELLIS SQUARE COURT, SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-03-27
Florida Limited Liability 2017-09-25

USAspending Awards / Financial Assistance

Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State