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ARIANA BUSINESS INC - Florida Company Profile

Company Details

Entity Name: ARIANA BUSINESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARIANA BUSINESS 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 Jun 2018 (7 years ago)
Document Number: P18000053193
FEI/EIN Number 83-0929556

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

Address: 11025 US HWY 441, LEESBURG, FL, 34788, US
Mail Address: 11025 US HWY 441, LEESBURG, FL, 34788, US
ZIP code: 34788
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHAMAN SHAFIKER President 12917 NIGHTSHADE PL, LAKEWOOD RANCH, FL, 34202
RAHAMAN SHAFIKER Agent 12917 NIGHTSHADE PL, LAKEWOOD RANCH, FL, 34202
ADHIKARY SAGOR Vice President 2205 AITKIN LOOP, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-19 12917 NIGHTSHADE PL, LAKEWOOD RANCH, FL 34202 -
REGISTERED AGENT NAME CHANGED 2020-07-20 RAHAMAN, SHAFIKER -
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 11025 US HWY 441, LEESBURG, FL 34788 -
CHANGE OF MAILING ADDRESS 2020-06-24 11025 US HWY 441, LEESBURG, FL 34788 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-16
AMENDED ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-25
Domestic Profit 2018-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3332818008 2020-06-24 0491 PPP 11025 US HIGHWAY 441, LEESBURG, FL, 34788
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12303
Loan Approval Amount (current) 12303
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEESBURG, LAKE, FL, 34788-0001
Project Congressional District FL-11
Number of Employees 5
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12462.1
Forgiveness Paid Date 2021-10-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State