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ASEEM, INC. - Florida Company Profile

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Company Details

Entity Name: ASEEM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Oct 2014 (11 years ago)
Document Number: P14000089467
FEI/EIN Number 47-2390536
Address: 16295 NW 13th Ave, Miami, FL, 33169, US
Mail Address: 16295 NW 13th Ave, Bay C, Miami, FL, 33169, US
ZIP code: 33169
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAGRA AMARPREET Director 16295 NW 13th Ave, Miami, FL, 33169
NAGRA AMARPREET President 16295 NW 13th Ave, Miami, FL, 33169
NAGRA AMARPREET Secretary 16295 NW 13th Ave, Miami, FL, 33169
NAGRA AMARPREET Treasurer 16295 NW 13th Ave, Miami, FL, 33169
NAGRA AMAR Agent 16295 NW 13th Ave, Miami, FL, 33169

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
AMAR NAGRA
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3321717

Unique Entity ID

Unique Entity ID:
MJH8LNC8KM53
CAGE Code:
02Z42
UEI Expiration Date:
2025-10-24

Business Information

Division Name:
COMMERCIAL FURNITURE
Activation Date:
2024-10-28
Initial Registration Date:
2024-09-16

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000154952 AXIS LOGISTIC SERVICES ACTIVE 2023-12-20 2028-12-31 - 16295 NW 13TH AVE, BAY C-2, MIAMI, FL, 33169
G15000107921 ONKAR DESIGNS EXPIRED 2015-10-22 2020-12-31 - 13760 NW 19TH AVE, BAY #6, OPA LOCKA, FL, 33054
G15000038438 AXIS OFFICE FURNITURE ACTIVE 2015-04-16 2030-12-31 - 16295 NW 13TH AVE, BAY C, MIAMI, FL, 33169
G15000038562 AXAR GLASS EXPIRED 2015-04-16 2020-12-31 - 2340 NW 69TH TERRACE, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-11 16295 NW 13th Ave, Bay C, Miami, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 16295 NW 13th Ave, Bay C, Miami, FL 33169 -
REGISTERED AGENT NAME CHANGED 2020-01-16 NAGRA, AMAR -
CHANGE OF PRINCIPAL ADDRESS 2019-12-12 16295 NW 13th Ave, Bay C, Miami, FL 33169 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000664540 TERMINATED 1000000797519 DADE 2018-09-18 2038-09-26 $ 11,154.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000483281 TERMINATED 1000000754208 BROWARD 2017-08-14 2037-08-16 $ 4,202.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
AMENDED ANNUAL REPORT 2019-12-12
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-04-25

USAspending Awards / Financial Assistance

Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
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:
43970.00
Total Face Value Of Loan:
43970.00

Trademarks

Serial Number:
98470222
Mark:
AXIS OFFICE FURNITURE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2024-03-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AXIS OFFICE FURNITURE

Goods And Services

For:
Office furniture
First Use:
2017-01-15
International Classes:
020 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$43,970
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,970
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$44,554.26
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $43,970

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Date of last update: 03 Jul 2025

Sources: Florida Department of State