| Entity Name: | KHAIRUN NISA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
KHAIRUN NISA 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: | 28 Feb 2019 (6 years ago) |
| Document Number: | L19000059119 |
| FEI/EIN Number |
83-4015258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20490 OLD CUTLER ROAD, CUTLER BAY, FL 33157 |
| Mail Address: | 20490 OLD CUTLER ROAD, CUTLER BAY, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHUIYAN, MOHAMMAD | Agent | 20490 OLD CUTLER ROAD, CUTLER BAY, FL 33157 |
| BHUIYAN, MOHAMMAD | Manager | 8133 SW 186 ST, CUTLER BAY, FL 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000098713 | CHEVRON GAS STATION 20490 | ACTIVE | 2019-09-09 | 2029-12-31 | - | 20490 OLD CUTLER ROAD, CUTLER BAY, FL, 33189 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-30 |
| Florida Limited Liability | 2019-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1146318705 | 2021-03-26 | 0455 | PPS | 20490 Old Cutler Rd N/A, Cutler Bay, FL, 33189-1834 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1452227802 | 2020-05-21 | 0455 | PPP | 20490 Old Cutler Rd, Cutler Bay, FL, 33189 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
