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  5. PRASAN ENTERPRISES, INC.

PRASAN ENTERPRISES, INC. - Florida Company Profile

Company Details

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

PRASAN 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: 04 Feb 1998 (27 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 11 Dec 2012 (12 years ago)
Document Number: P98000011421
FEI/EIN Number 650817314

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2957 W. Cypress Creek Rd, Fort Lauderdale, FL, 33309, US
Mail Address: 2957 W. Cypress Creek Rd, Fort Lauderdale, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRASAN ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650817314 2024-07-23 PRASAN ENTERPRISES INC 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-10
Business code 517000
Sponsor’s telephone number 9547656767
Plan sponsor’s address 2957 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing SANJAY PAHARIA
Valid signature Filed with authorized/valid electronic signature
PRASAN ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650817314 2023-07-17 PRASAN ENTERPRISES INC 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-10
Business code 517000
Sponsor’s telephone number 9547656767
Plan sponsor’s address 2957 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing SANJAY PAHARIA
Valid signature Filed with authorized/valid electronic signature
PRASAN ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650817314 2022-07-05 PRASAN ENTERPRISES INC 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-10
Business code 517000
Sponsor’s telephone number 9547656767
Plan sponsor’s address 2957 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing SANJAY PAHARIA
Valid signature Filed with authorized/valid electronic signature
PRASAN ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650817314 2021-07-27 PRASAN ENTERPRISES INC 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-10
Business code 517000
Sponsor’s telephone number 9547656767
Plan sponsor’s address 2957 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing SANJAY PAHARIA
Valid signature Filed with authorized/valid electronic signature
PRASAN ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650817314 2020-07-28 PRASAN ENTERPRISES INC 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-10
Business code 517000
Sponsor’s telephone number 9547656767
Plan sponsor’s address 2957 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing SANJAY PAHARIA
Valid signature Filed with authorized/valid electronic signature
PRASAN ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2018 650817314 2019-07-24 PRASAN ENTERPRISES INC 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-10
Business code 517000
Sponsor’s telephone number 9547656767
Plan sponsor’s address 2957 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing SANJAY PAHARIA
Valid signature Filed with authorized/valid electronic signature
PRASAN ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2017 650817314 2018-07-26 PRASAN ENTERPRISES INC 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-10
Business code 517000
Sponsor’s telephone number 9547656767
Plan sponsor’s address 2957 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing SANJAY PAHARIA
Valid signature Filed with authorized/valid electronic signature
PRASAN ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2016 650817314 2017-07-20 PRASAN ENTERPRISES INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-10
Business code 517000
Sponsor’s telephone number 9547656767
Plan sponsor’s address 2957 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing EVELYN HOFFMANN
Valid signature Filed with authorized/valid electronic signature
PRASAN ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2016 650817314 2017-12-19 PRASAN ENTERPRISES INC 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-10
Business code 517000
Sponsor’s telephone number 9547656767
Plan sponsor’s address 2957 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2017-12-19
Name of individual signing SANJAY PAHARIA
Valid signature Filed with authorized/valid electronic signature
PRASAN ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2015 650817314 2016-07-29 PRASAN ENTERPRISES INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-10
Business code 517000
Sponsor’s telephone number 9547656767
Plan sponsor’s address 2957 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing SANJAY PAHARIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Theiss Evelyn H Manager 2957 W. Cypress Creek Rd, Fort Lauderdale, FL, 33309
PAHARIA SANJAY Director 2957 W. Cypress Creek Rd, Fort Lauderdale, FL, 33309
PAHARIA SHACHI Director 2957 W. Cypress Creek Rd, Fort Lauderdale, FL, 33309
Theiss Evelyn H Agent 2957 W. Cypress Creek Rd, Fort Lauderdale, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-21 Theiss, Evelyn H. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-21 2957 W. Cypress Creek Rd, Fort Lauderdale, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2018-05-21 2957 W. Cypress Creek Rd, Fort Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2018-05-21 2957 W. Cypress Creek Rd, Fort Lauderdale, FL 33309 -
AMENDED AND RESTATEDARTICLES 2012-12-11 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-06
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-05
AMENDED ANNUAL REPORT 2018-05-21
AMENDED ANNUAL REPORT 2018-05-17
AMENDED ANNUAL REPORT 2018-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6266567700 2020-05-01 0455 PPP 2957 W CYPRESS CREEK RD, FT LAUDERDALE, FL, 33309-1766
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 226307
Loan Approval Amount (current) 226307
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FT LAUDERDALE, BROWARD, FL, 33309-1766
Project Congressional District FL-20
Number of Employees 21
NAICS code 443142
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 228396.46
Forgiveness Paid Date 2021-04-08

Companies related by officers

Theiss Evelyn H

PARAMOUNT FUND LLC - Active
Florida Limited Liability Co. (2013 )
PARAMOUNT FUND LLC - Active
Florida Limited Liability Co. (2013 )
PAHARIA GP, INC. - Active
Domestic Profit (2012 )
PAHARIA GP, INC. - Active
Domestic Profit (2012 )
SAANVI, LLC - Active
Florida Limited Liability Co. (2003 )
SAANVI, LLC - Active
Florida Limited Liability Co. (2003 )
PRASAN INTERNATIONAL RECHARGES, INC. - Active
Domestic Profit (2009 )
PRASAN INTERNATIONAL RECHARGES, INC. - Active
Domestic Profit (2009 )

PAHARIA SANJAY

PRASAN HOLDINGS, INC. - Inactive
Domestic Profit (2009 - 2019)
PRASAN HOLDINGS, INC. - Inactive
Domestic Profit (2009 - 2019)
PRIME ESTATES LLC - Inactive
Florida Limited Liability Co. (2017 - 2023)
GLOBAL TELECOMMUNICATIONS PARTNERS LLC - Inactive
Florida Limited Liability Co. (2009 - 2019)
TILA TOP UP INC - Inactive
Domestic Profit (2020 - 2023)
VENUS ISLAND 2, L.L.C. - Inactive
Florida Limited Liability Co. (2006 - 2019)
FLORIDA PACIFIC DISTRIBUTORS, INC. - Inactive
Domestic Profit (2004 - 2019)
FLORIDA PACIFIC DISTRIBUTORS, INC. - Inactive
Domestic Profit (2004 - 2019)
THEFRIENDSHIPCUP, INC. - Active
Domestic Non-Profit (2010 )
TERM TECH, INC. - Inactive
Domestic Profit (2006 - 2019)

PAHARIA SHACHI

TERM TECH, INC. - Inactive
Domestic Profit (2006 - 2019)
BALAJI ESTATES, LLC. - Inactive
Florida Limited Liability Co. (2005 - 2019)

Companies related by address

2957 W. Cypress Creek Rd, Fort Lauderdale, FL, 33309, US

PRASAN INTERNATIONAL RECHARGES, INC. FRIENDLY ESTATES, LLC PAHARIA GP, INC. PARAMOUNT FUND LLC TILA TOP UP INC SAANVI, LLC

2957 W. Cypress Creek Rd, Fort Lauderdale, FL, 33309, US

PRASAN INTERNATIONAL RECHARGES, INC. FRIENDLY ESTATES, LLC PAHARIA GP, INC. PARAMOUNT FUND LLC TILA TOP UP INC SAANVI, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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