| 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 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHARQAWI IBRAHIM | President | 72 Harmony Hall Rd., Middleburg, FL, 32068 |
| SHARQAWI IBRAHIM | Agent | 72 Harmony Hall Rd., Middleburg, FL, 32068 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4691598402 | 2021-02-06 | 0491 | PPS | 1871 Wells Rd Ste 100, Orange Park, FL, 32073-2350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4111477704 | 2020-05-01 | 0491 | PPP | 1871 wells road ste 100, orange park, FL, 32073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
