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ISHA ZAIN ENTERPRISES LLC - Florida Company Profile

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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

Key Officers & Management

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

Fictitious Names

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

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-21
Florida Limited Liability 2019-07-31

USAspending Awards / Financial Assistance

Date:
2020-07-09
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:
30300.00
Total Face Value Of Loan:
23326.85
Date:
2020-06-05
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:
-30300.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-07-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30300
Current Approval Amount:
23326.85
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23514.11

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Date of last update: 02 Jun 2025

Sources: Florida Department of State