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NLN ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: NLN ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NLN ENTERPRISES, 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: 30 Mar 2018 (7 years ago)
Document Number: P18000030686
FEI/EIN Number 82-5058954

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

Address: 72 Harmony Hall Rd., Middleburg, FL, 32068, US
Mail Address: 72 Harmony Hall Rd., Middleburg, FL, 32068, US
ZIP code: 32068
City: Middleburg
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHARQAWI IBRAHIM President 72 Harmony Hall Rd., Middleburg, FL, 32068
SHARQAWI IBRAHIM Agent 72 Harmony Hall Rd., Middleburg, FL, 32068

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000118957 CBD AMERICAN SHAMAN EXPIRED 2018-11-05 2023-12-31 - 539 LONGMILL LANE, ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 72 Harmony Hall Rd., Middleburg, FL 32068 -
CHANGE OF MAILING ADDRESS 2024-03-21 72 Harmony Hall Rd., Middleburg, FL 32068 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 72 Harmony Hall Rd., Middleburg, FL 32068 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000213031 ACTIVE 2023-CC-44828 18TH JUD. CIR, BREVARD COUNTY 2024-03-06 2029-04-11 $26,041.75 BRIXMOR ATLANTIC PLAZA, INC., 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-02-20
Domestic Profit 2018-03-30

USAspending Awards / Financial Assistance

Date:
2021-10-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-02-06
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:
40964.00
Total Face Value Of Loan:
40964.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$40,964
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,964
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$41,289.47
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $40,962
Jobs Reported:
6
Initial Approval Amount:
$40,521
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,521
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$40,986.99
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $40,521

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Date of last update: 02 Jul 2025

Sources: Florida Department of State