Search icon

NANA'S PRE SCHOOL & DAYCARE, LLC - Florida Company Profile

Company Details

Entity Name: NANA'S PRE SCHOOL & DAYCARE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NANA'S PRE SCHOOL & DAYCARE, 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: 09 May 2005 (20 years ago)
Document Number: L05000045906
FEI/EIN Number 202810368

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 704 E Hallandale Beach Blvd, HALLANDALE, FL, 33009, US
Mail Address: 704 E Hallandale Beach Blvd, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ammar Raphael Manager 704 E Hallandale Beach Blvd, HALLANDALE, FL, 33009
Ammar Batya Member 704 E Hallandale Beach Blvd, HALLANDALE, FL, 33009
AMMAR RAPHAEL Agent 704 E Hallandale Beach Blvd, HALLANDALE, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08330900247 NANA'S PALACE EXPIRED 2008-11-25 2013-12-31 - 1010 SOUTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 704 E Hallandale Beach Blvd, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2017-04-28 704 E Hallandale Beach Blvd, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 704 E Hallandale Beach Blvd, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-28
AMENDED ANNUAL REPORT 2016-09-13
AMENDED ANNUAL REPORT 2016-05-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6352217108 2020-04-14 0455 PPP 704 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009-4424
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 187430
Loan Approval Amount (current) 187430
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-4424
Project Congressional District FL-25
Number of Employees 28
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 189104.03
Forgiveness Paid Date 2021-03-09
6201738404 2021-02-10 0455 PPS 704 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009-4424
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 187000
Loan Approval Amount (current) 187000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-4424
Project Congressional District FL-25
Number of Employees 21
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 188526.74
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State