Jaffer Consulting Usa, LLC

Phoenix, AZ

California

Registered In

03/26/2018

Incorp. Date

Foreign

Registration Type

Arizona

Foreign Jurisdiction

Company Summary

Jaffer Consulting Usa, LLC at 5121 E La Puente Ave, Phoenix, Az 85044 lists Jaffer Holdings Nevada Inc. and Nizar J. Somji as the associates.

C T Corporation System Registered 1505 Agent	28 LIBERTY ST, NEW YORK, NY 10005 (View Past Addresses)
Jaffer Holdings Nevada Inc. Manager	SUITE 700, 10004 104 Avenue NW, EDMONTON, AB (View Past Addresses)
Nizar J. Somji CEO	700, 10004 104 Avenue NW, Edmonton, AB (View Past Addresses)

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13581 PUEBLO, TUSTIN, CA 92782 View Map
5121 E LA PUENTE AVE, PHOENIX, AZ 85044 (Mailing) View Map

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Form 5500

10831 S 51st Street, Phoenix, Az 85044 (780) 905-7315 EIN:39-2080623 Plan Admin:Rahim Ali

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2021	Plan NameJAFFER GROUP OF COMPANIES Plan #001 Participants BOY/EOY76 / 0 Assets BOY/EOY$22,901 / $0	2021	JAFFER GROUP OF COMPANIES - Plan #001	76 / 0	$22,901 / $0
2020	Plan NameJAFFER GROUP OF COMPANIES Plan #001 Participants BOY/EOY78 / 102 Assets BOY/EOY$18,122 / $22,901	2020	JAFFER GROUP OF COMPANIES - Plan #001	78 / 102	$18,122 / $22,901

Benefit & Retirement Plans based on Form 5500.

PPP Loans

5121 E La Puente Ave, Phoenix, AZ 85044-5212 Industry:Commercial and Institutional Building Construction

Loan Date	Approved	Forgiven	Lender	Jobs
01/22/2021	Approved$91,013 Forgiven$91,703 LenderFirst Fidelity Bank Jobs8	01/22/2021	$91,013	$91,703	First Fidelity Bank	8
04/28/2020	Approved$91,012 Forgiven$91,965 LenderFirst Fidelity Bank Jobs4	04/28/2020	$91,012	$91,965	First Fidelity Bank	4

PPP Loans based on Paycheck Protection Program.

Person/Address Match:Jaffer Holdings Nevada Inc -

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Address Match:5121 E La Puente Ave Phoenix, AZ

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Street Match:E La Puente Ave Phoenix, AZ

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The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor U.S. Small Business Administration

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