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NATIONAL RISK EXPERTS, LLC

Company Details

Entity Name: NATIONAL RISK EXPERTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Dec 2001 (23 years ago)
Document Number: L02000001836
FEI/EIN Number 651158816
Address: 8295 North Military Trail, SUITE K, Palm Beach Gardens, FL, 33410, US
Mail Address: 8295 North Military Trail, SUITE K, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
BUCK GREG Agent 11380 PROSPERITY FARMS RD, PALM BEACH GARDENS, FL, 33410

Manager

Name Role Address
BUCK GREG Manager 11380 PROSPERITY FARMS RD., #113, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 8295 North Military Trail, SUITE K, Palm Beach Gardens, FL 33410 No data
CHANGE OF MAILING ADDRESS 2023-04-28 8295 North Military Trail, SUITE K, Palm Beach Gardens, FL 33410 No data
REGISTERED AGENT NAME CHANGED 2012-04-26 BUCK, GREG No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 11380 PROSPERITY FARMS RD, SUITE 113, PALM BEACH GARDENS, FL 33410 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000195836 ACTIVE 50-2022-CA-001006-XXXX-MB AJ PALM BEACH COUNTY CIRCUIT COUR 2022-04-20 2027-04-21 $95,501.25 ASCENTIUM CAPITAL LLC, 23970 HIGHWAY 59 N, KINGWOOD, TX 77339

Documents

Name Date
Florida Limited Liabilites 2100-12-19
ANNUAL REPORT 2024-05-06
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5789007701 2020-05-01 0455 PPP 11380 PROSPERITY FARMS RD STE D113, PALM BEACH GARDENS, FL, 33410
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30232
Loan Approval Amount (current) 30232
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 PALM BEACH GARDENS, PALM BEACH, FL, 33410-1000
Project Congressional District FL-21
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30697.49
Forgiveness Paid Date 2021-11-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State