ISHA ZAIN ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name:	ISHA ZAIN ENTERPRISES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ISHA ZAIN ENTERPRISES 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:	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:	31 Jul 2019 (6 years ago)
Document Number:	L19000195595
FEI/EIN Number	84-2671393 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13550 TREELINE AVE, FORT MYERS, FL, 33913
Mail Address:	13550 TREELINE AVE, FORT MYERS, FL, 33913
ZIP code:	33913
County:	Lee
Place of Formation:	FLORIDA

Name	Role	Address
SULEMAN MOHAMMAD	Authorized Member	13550 TREELINE AVE, FORT MYERS, FL, 33913
SULEMAN MOHAMMAD	Agent	13550 TREELINE AVE, FORT MYERS, FL, 33913

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000084435	7-ELEVEN STORE #38260A	EXPIRED	2019-08-09	2024-12-31	-	13550 TREELINE AVE, FORT MYERS, FL, 33913

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1137988106

2020-07-09

0455

PPP

13550 Treeline Avenue S, Fort Myers, FL, 33913

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30300
Loan Approval Amount (current)	23326.85
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225134
Servicing Lender Name	Truist Bank
Servicing Lender Address	214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Fort Myers, LEE, FL, 33913-2000
Project Congressional District	FL-19
Number of Employees	11
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	225134
Originating Lender Name	Truist Bank
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23514.11
Forgiveness Paid Date	2021-05-06

Date of last update: 02 Apr 2025