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NANCY LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-07-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1801
Current Approval Amount:
1801
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1826.56

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Date of last update: 01 Jun 2025

Sources: Florida Department of State