| 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. |
| 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 |
| 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 |
| CHOUDHURY NARESH | Agent | 2021 Pembroke road, Hollywood, FL, 33020 |
| PATEL MANOJ | Manager | 2021 PEMBROKE ROAD, Hollywood, FL, 33020 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-27 |
| Florida Limited Liability | 2019-05-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1640188709 | 2021-03-27 | 0455 | PPS | 2021 Pembroke Rd, Hollywood, FL, 33020-6377 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4824847403 | 2020-05-11 | 0455 | PPP | 2021 PEMBROKE ROAD, HOLLYWOOD, FL, 33020-6377 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
