Virji Investments, Inc.
Florida
Registered In
04/29/2003
Incorp. Date
Company Summary
Virji Investments, Inc. at 1331 S International Pkwy STE 2291, Lake Mary, FL 32746 lists Virji Naushad of Lake Mary, FL as the associate.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Profit
- Status
- Active
- EIN
- 73-1666780
- Website
- virjiinvestments.com
- *******@virjiinvestments.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
Virji Naushad
Registered Agent
|
1331 S INTERNATIONAL PKWY, LAKE MARY, FL 32746
|
|
|
Virji Naushad
President
|
1331 S INTERNATIONAL PKWY, LAKE MARY, FL 32746
|
|
1331 S INTERNATIONAL PKWY STE 2291, LAKE MARY, FL 32746
View Map
|
Financial Information for Virji Investments, Inc.
Form 5500
VIRJI INVESTMENTS, INC.
1331 S. International Pkwy STE 2291, Lake Mary, FL 32746 (321) 275-5050 EIN:73-1666780 Plan Admin:Naushad Virji| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameVIRJI INVESTMENTS, INC. 401K PLAN Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$141,817 / $170,700 | 2023 | VIRJI INVESTMENTS, INC. 401K PLAN - Plan #001 | 2 / 2 | $141,817 / $170,700 |
| 2022 | Plan NameVIRJI INVESTMENTS, INC. 401K PLAN Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$136,042 / $141,817 | 2022 | VIRJI INVESTMENTS, INC. 401K PLAN - Plan #001 | 2 / 2 | $136,042 / $141,817 |
| 2021 | Plan NameVIRJI INVESTMENTS, INC. 401K PLAN Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$107,019 / $136,042 | 2021 | VIRJI INVESTMENTS, INC. 401K PLAN - Plan #001 | 3 / 3 | $107,019 / $136,042 |
| 2020 | Plan NameVIRJI INVESTMENTS, INC. 401K PLAN Plan #001 Participants BOY/EOY3 / 4 Assets BOY/EOY$86,835 / $107,019 | 2020 | VIRJI INVESTMENTS, INC. 401K PLAN - Plan #001 | 3 / 4 | $86,835 / $107,019 |
| 2019 | Plan NameVIRJI INVESTMENTS, INC. 401K PLAN Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$66,674 / $86,835 | 2019 | VIRJI INVESTMENTS, INC. 401K PLAN - Plan #001 | 3 / 3 | $66,674 / $86,835 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
VIRJI INVESTMENTS, INC
1331 South International Parkway Suite 2291, LAKE MARY, FL 32746 Industry:Miscellaneous Financial Investment Activities| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/14/2020 | Approved$31,225 Forgiven$31,521 LenderCentennial Bank Jobs4 | 04/14/2020 | $31,225 | $31,521 | Centennial Bank | 4 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
|
Karmali & Virji Investments Inc.
Registered in Texas
|
Lewisville, TX The Colony, TX | View Report | |
|
Virji Investments, Inc.
Registered in California
|
Lake Mary, FL Los Angeles, CA (2 more) | View Report |
Address Match:1331 S International Pkwy Ste 2291 Lake Mary, FL
|
Shariaportfolio, Inc.
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Sp Capital, Inc.
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Sp Funds Management LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Sp Funds Re LLC
Registered in Pennsylvania
|
Lake Mary, FL | View Report | |
|
Sp Funds Re, LLC
Registered in California
|
Lake Mary, FL (1 more) | View Report | |
|
Sp Funds Re, LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Sp Re Holdings, LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Shariaportfolio, Inc.
Registered in Colorado
|
Boulder, CO Lake Mary, FL | View Report | |
|
Shariaportfolio, Inc.
Registered in Texas
|
Lake Mary, FL | View Report | |
|
Il Luna, LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Masuma Investments, Inc.
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Orlando Capital Group, LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Starlight Capital Partners, LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Virji Capital Partners, LLC
Registered in Florida
|
Lake Mary, FL Longwood, FL | View Report |
Address Match:1331 S International Pkwy Lake Mary, FL
|
Cifam Enterprises, Inc.
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Gators Dockside Holdings, LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Gators Dockside Villages LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Highland City Plaza, LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Holt Real Estate, LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Oralvitals LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Paulsar International, Inc.
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Robert F. Love, O.D., F.A.A.O., LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Robert Love, O.D. and Associates, P.A.
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Brb Partners LLC
Registered in Florida
|
Lake Mary, FL | View Report | |
|
Db Manager LLC
Registered in Florida
|
Lake Mary, FL Winter Garden, FL | View Report | |
|
Db Premier Asset Fund LLC
Registered in Florida
|
Lake Mary, FL | View Report |
Person/City Match:Virji Naushad - Lake Mary, FL
|
Agi Enterprise, Inc.
Registered in Florida
|
Lake Mary, FL Longwood, FL | View Report | |
|
Internet City, Inc.
Registered in Florida
|
Beaufort, SC Sanford, FL | View Report | |
|
Starray, Inc.
Registered in Florida
|
Lake Mary, FL | View Report | |
|
United Muslim Foundation Inc.
Registered in Florida
|
Lake Mary, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States