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SHAZIMSERENA ENTERPRISES LLC

Company Details

Entity Name: SHAZIMSERENA ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 Feb 2020 (5 years ago)
Document Number: L20000054628
FEI/EIN Number 84-4837330
Mail Address: 12771 DAUGHTERY DR, WINTER GARDEN, FL 34787
Address: 2701 EAST FLETCHER AVE, TAMPA, FL 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Agent

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

Manager

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

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-10
Florida Limited Liability 2020-02-18

Paycheck Protection Program

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: 15 Feb 2025

Sources: Florida Department of State