NATIONAL ACCOUNTING & MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name:	NATIONAL ACCOUNTING & MANAGEMENT LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. NATIONAL ACCOUNTING & MANAGEMENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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:	08 Mar 2005 (20 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	08 Nov 2005 (19 years ago)
Document Number:	L05000023328
FEI/EIN Number	202481607 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	One Purlieu Place, Suite 220, Winter Park, FL, 32792, US
Mail Address:	PO BOX 677642, Orlando, FL, 32867-7642, US
ZIP code:	32792
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
ALEQUIN FREDDY	Manager	PO BOX 677642, ORLANDO, FL, 328677642
GAVILAN VERONICA I	Manager	PO BOX 677642, ORLANDO, FL, 328677642
ALEQUIN FREDDY	Agent	One Purlieu Place, Winter Park, FL, 32792

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000089428	BIOMAGNETISMO - PH BALANCE	ACTIVE	2013-09-09	2028-12-31	-	P.O. BOX 677642, ORLANDO, FL, 32867

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-04-03	One Purlieu Place, Suite 220, Winter Park, FL 32792	-
CHANGE OF PRINCIPAL ADDRESS	2013-09-09	One Purlieu Place, Suite 220, Winter Park, FL 32792	-
REGISTERED AGENT ADDRESS CHANGED	2013-09-09	One Purlieu Place, Suite 220, Winter Park, FL 32792	-
NAME CHANGE AMENDMENT	2005-11-08	NATIONAL ACCOUNTING & MANAGEMENT LLC	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6216407210

2020-04-27

0491

PPP

PO BOX 677642, ORLANDO, FL, 32867

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15800
Loan Approval Amount (current)	15800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	93956
Servicing Lender Name	Navy FCU
Servicing Lender Address	820 Follin Ln, VIENNA, VA, 22180-4907
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ORLANDO, ORANGE, FL, 32867-2500
Project Congressional District	FL-10
Number of Employees	4
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	93956
Originating Lender Name	Navy FCU
Originating Lender Address	VIENNA, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15999.26
Forgiveness Paid Date	2021-08-23

Date of last update: 03 Apr 2025