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BALWANT CHEEMA, P.A. - Florida Company Profile

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Company Details

Entity Name: BALWANT CHEEMA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Jan 2002 (24 years ago)
Document Number: P02000001618
FEI/EIN Number 043585993
Address: 3350 SW 148 AVENUE, SUITE 110, MIRAMAR, FL, 33027, US
Mail Address: 3350 SW 148 AVENUE, SUITE 110, MIRAMAR, FL, 33027, US
ZIP code: 33027
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEEMA BALWANT President 3350 SW 148 AVENUE, MIRAMAR, FL, 33027
CHEEMA BALWANT Secretary 3350 SW 148 AVENUE, MIRAMAR, FL, 33027
CHEEMA BALWANT Treasurer 3350 SW 148 AVENUE, MIRAMAR, FL, 33027
CHEEMA BALWANT Director 3350 SW 148 AVENUE, MIRAMAR, FL, 33027
PEREZ MANUEL D Vice President 3350 SW 148 AVENUE, MIRAMAR, FL, 33027
CHEEMA BALWANT Agent 3350 SW 148 AVENUE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-04 3350 SW 148 AVENUE, SUITE 110, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2020-03-04 3350 SW 148 AVENUE, SUITE 110, MIRAMAR, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-04 3350 SW 148 AVENUE, SUITE 110, MIRAMAR, FL 33027 -
REGISTERED AGENT NAME CHANGED 2008-04-29 CHEEMA, BALWANT -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-27
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-05-01

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
4448.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$4,447
Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,447
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,494.56
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $4,447
Jobs Reported:
2
Initial Approval Amount:
$4,447
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,447
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,487.15
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $4,445
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State