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LIAM NUR ENTERPRISE INC - Florida Company Profile

Company Details

Entity Name: LIAM NUR ENTERPRISE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIAM NUR ENTERPRISE 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: 16 Mar 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Oct 2018 (7 years ago)
Document Number: P18000025953
FEI/EIN Number 83-0650679

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4428 INVERRARY BLVD, LAUDERHILL, FL, 33319, US
Mail Address: 4428 INVERRARY BLVD, LAUDERHILL, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEIKH NURUDDIN President 2166 BELLCREST CIR, ROYAL PALM BEACH, FL, 33411
AICH ANUP Vice President 7375 NW 19TH CT, PEMBROKE PINES, FL, 33024
ISLAM RIAJUL Secretary 4222 INVERRARY BLVD APT 4110, LAUDERHILL, FL, 33319
SHEIKH NURUDDIN Agent 2166 BELLCREST CIR, ROYAL PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000061970 SHOP AND SAVE FOOD MART EXPIRED 2018-05-23 2023-12-31 - 4428, LAUDERHILL, FL, 33319

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-10-02 4428 INVERRARY BLVD, LAUDERHILL, FL 33319 -
CHANGE OF MAILING ADDRESS 2018-10-02 4428 INVERRARY BLVD, LAUDERHILL, FL 33319 -
AMENDMENT 2018-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-25
Amendment 2018-10-01
Domestic Profit 2018-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4254107706 2020-05-01 0455 PPP 4428 Inverrary Blvd, Lauderhill, FL, 33319
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32280
Loan Approval Amount (current) 32280
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33319-0001
Project Congressional District FL-20
Number of Employees 6
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32607.28
Forgiveness Paid Date 2021-05-10
8961918608 2021-03-25 0455 PPS 4428 Inverrary Blvd, Lauderhill, FL, 33319-4102
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38707
Loan Approval Amount (current) 38707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33319-4102
Project Congressional District FL-20
Number of Employees 8
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39092.99
Forgiveness Paid Date 2022-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State