| Entity Name: | NANCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANCY 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 May 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L06000053633 |
| FEI/EIN Number |
204925649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12409 SW 119 TERRACE, MIAMI, FL, 33186-4942, US |
| Mail Address: | POB 16-1735, MIAMI, FL, 33116-1735, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUALITY HOLDINGS OF AMERICA, INC. | Manager | 12409 SW 119 TERRACE, MIAMI, FL, 331864942 |
| QUALITY HOLDINGS OF AMERICA, INC. | Agent | 12409 SW 119 TERRACE, MIAMI, FL, 331864942 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-07-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-14 | QUALITY HOLDINGS OF AMERICA, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-03 | 12409 SW 119 TERRACE, MIAMI, FL 33186-4942 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-06 | 12409 SW 119 TERRACE, MIAMI, FL 33186-4942 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-10 |
| REINSTATEMENT | 2016-07-14 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-01-06 |
| Florida Limited Liability | 2006-05-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7512098110 | 2020-07-23 | 0491 | PPP | 4473 Emerson park drive App 312, Orlando, FL, 32839-6032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
