Search icon

LK NESA, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: LK NESA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Sep 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 1995 (30 years ago)
Document Number: P94000071921
FEI/EIN Number 650525086
Address: 29495 SW 152ND AVE., LEISURE CITY, FL, 33033
Mail Address: 29495 SW 152ND AVE., LEISURE CITY, FL, 33033
ZIP code: 33033
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUQ NASREEN President 14010 SW 152ND TERRACE, MIAMI, FL, 33177
KHAN ABDUR R Secretary 14119 SW 155 TERRACE, MIAMI, FL, 33177
KHAN ABDUR R Director 14119 SW 155 TERRACE, MIAMI, FL, 33177
KHAN ABDUR R Agent 14119 SW 155 TERRACE, MIAMI, FL, 33177

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000024052 KWIK STOP 2000 ACTIVE 2018-02-15 2028-12-31 - 29495 SW 152ND AVE., HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-16 29495 SW 152ND AVE., LEISURE CITY, FL 33033 -
CHANGE OF MAILING ADDRESS 2009-04-16 29495 SW 152ND AVE., LEISURE CITY, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-15 14119 SW 155 TERRACE, MIAMI, FL 33177 -
REINSTATEMENT 1995-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
AMENDMENT 1994-11-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-18
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$9,200
Date Approved:
2020-04-28
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $9,200

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State