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NMSA LLC - Florida Company Profile

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Company Details

Entity Name: NMSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NMSA 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: 30 May 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000144435
FEI/EIN Number 84-2682561

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2021 Pembroke Road, Hollywood, FL, 33020, US
Mail Address: 2021 Pembroke Road, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHRIVASTAVA AVANISHCHANDRA Manager 2021 PEMBROKE ROAD, Hollywood, FL, 33020
WIRAWAN CHOUDHURY Manager 2021 PEMBROKE ROAD, Hollywood, FL, 33020
Choudhury NARESH Manager 2021 Pembroke road, Hollywood, FL, 33020
LOZANDI LIZA Manager 2021 Pembroke road, Hollywood, FL, 33020
SRIVASTVA SHWETA Manager 2021 Pembroke road, Hollywood, FL, 33020
PATEL MANOJ Manager 2021 PEMBROKE ROAD, Hollywood, FL, 33020
CHOUDHURY NARESH Agent 2021 Pembroke road, Hollywood, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000025821 ZAIKA EXPRESS ACTIVE 2020-02-27 2025-12-31 - 2021 PEMBROKE ROAD, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-27 2021 Pembroke road, Hollywood, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 2019-11-25 2021 Pembroke Road, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2019-11-25 2021 Pembroke Road, Hollywood, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-27
Florida Limited Liability 2019-05-30

USAspending Awards / Financial Assistance

Date:
2021-05-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
26510.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-27
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:
21679.00
Total Face Value Of Loan:
21679.00
Date:
2020-05-21
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:
-2025.00
Total Face Value Of Loan:
7725.00

Paycheck Protection Program

Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21679
Current Approval Amount:
21679
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
21927.71
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9750
Current Approval Amount:
7725
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
7790.88

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Date of last update: 02 Jun 2025

Sources: Florida Department of State