| Entity Name: | NELU, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NELU, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 13 Jul 2005 (20 years ago) |
| Document Number: | P05000098734 |
| FEI/EIN Number |
203164627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2805 S. RONALD REAGAN BLVD, ALTAMONTE SPRINGS, FL, 32701, US |
| Mail Address: | 1006 E. Altamonte Dr., Altamonte Springs, FL, 32701, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALIJANI FARZANEH | President | 2805 S. RONALD REAGAN BLVD, ALTAMONTE SPRINGS, FL, 32701 |
| Masoodi Arfaee Faramarz | Vic | 1006 E. Altamonte dr. #1005, Altamonte springs, FL, 32701 |
| Masoodi Arfaee Nicky | Treasurer | 947 Moss Lane, Winter park, FL, 32789 |
| ALIJANI FARZANEH | Agent | 1006 E. Altamonte Dr., Altamonte Springs, FL, 32701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000059581 | CAR WASH | ACTIVE | 2023-05-11 | 2028-12-31 | - | 2805 S RONALD REAGAN, ALTAMONTE SPRINGS, FL, 3270-1 |
| G14000051981 | CAR WASH | EXPIRED | 2014-05-29 | 2019-12-31 | - | 2805 S. RONALD BLV., ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-27 | 2805 S. RONALD REAGAN BLVD, ALTAMONTE SPRINGS, FL 32701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-27 | 1006 E. Altamonte Dr., 1005, Altamonte Springs, FL 32701 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-17 | ALIJANI, FARZANEH | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SYRINA SULLIVAN VS NELU, INC. | 5D2018-2076 | 2018-06-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SYRINA SULLIVAN |
| Role | Appellant |
| Status | Active |
| Representations | Lemar F. Alejo |
| Name | NELU, INC |
| Role | Appellee |
| Status | Active |
| Representations | David Evelev, Scott A. Cole, Ryan S. Sawyer, Lissette M. Gonzalez |
| Name | Hon. Susan Stacy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-10-24 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2018-10-24 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-10-05 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | SYRINA SULLIVAN |
| Docket Date | 2018-10-05 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-10-05 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2018-09-17 |
| Type | Mediation |
| Subtype | Notice of Successful Mediation |
| Description | Notice of Successful Mediation |
| Docket Date | 2018-09-15 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD J. JOAQUIN FRAXEDAS 0199044 |
| Docket Date | 2018-08-21 |
| Type | Mediation |
| Subtype | Other |
| Description | Other ~ APPELEE'S CERTIFICATE OF AUTHORITY |
| On Behalf Of | NELU, INC. |
| Docket Date | 2018-08-06 |
| Type | Order |
| Subtype | Order Denying Motion for Mediation |
| Description | ORD- Deny Mediation Motion |
| Docket Date | 2018-08-03 |
| Type | Mediation |
| Subtype | Other |
| Description | Other ~ APPELLEE'S MOTION TO DISPENSE WITH MEDIATION |
| On Behalf Of | NELU, INC. |
| Docket Date | 2018-07-31 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2018-07-30 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | SYRINA SULLIVAN |
| Docket Date | 2018-07-19 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2018-07-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | NELU, INC. |
| Docket Date | 2018-07-09 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE LISSETTE M. GONZALEZ 0099779 |
| On Behalf Of | NELU, INC. |
| Docket Date | 2018-06-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-06-28 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2018-06-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/27/18 |
| On Behalf Of | SYRINA SULLIVAN |
| Docket Date | 2018-06-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3273417401 | 2020-05-07 | 0491 | PPP | 2805 South Ronald Reagan Blvd, ALTAMONTE SPRINGS, FL, 32701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
