SHAZIMSERENA ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name:	SHAZIMSERENA ENTERPRISES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SHAZIMSERENA 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:	18 Feb 2020 (5 years ago)
Document Number:	L20000054628
FEI/EIN Number	84-4837330 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2701 EAST FLETCHER AVE, TAMPA, FL, 33612, US
Mail Address:	12771 DAUGHTERY DR, WINTER GARDEN, FL, 34787, US
ZIP code:	33612
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
VALIYANI SALEEM	Manager	12771 DAUGHTERY DR, WINTER GARDEN, FL, 34787
VALIYANI SALEEM	Agent	12771 DAUGHTERY DR, WINTER GARDEN, FL, 34787

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4990078704

2021-04-02

0455

PPS

2701 E Fletcher Ave, Tampa, FL, 33612-9414

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	48830.95
Loan Approval Amount (current)	48830.95
Undisbursed Amount	0
Franchise Name	Checkers
Lender Location ID	124645
Servicing Lender Name	Platinum Federal Credit Union
Servicing Lender Address	1815, Satellite Blvd, Duluth, GA, 30097
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33612-9414
Project Congressional District	FL-15
Number of Employees	7
NAICS code	722513
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Single Member LLC
Originating Lender ID	124645
Originating Lender Name	Platinum Federal Credit Union
Originating Lender Address	Duluth, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	49034.41
Forgiveness Paid Date	2021-09-14

Date of last update: 03 Apr 2025