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NESA AGENCIES LLC - Florida Company Profile

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Company Details

Entity Name: NESA AGENCIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Jul 2007 (18 years ago)
Document Number: L07000077947
FEI/EIN Number 262167247
Address: 7480 SW 106TH ST., PINECREST, FL, 33156, US
Mail Address: 7480 SW 106TH ST., PINECREST, FL, 33156, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALEM NEIL D Manager 7480 SW 106TH ST., PINECREST, FL, 33156
SALEM NEIL Agent 7480 SW 106TH ST., PINECREST, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-12 7480 SW 106TH ST., PINECREST, FL 33156 -
CHANGE OF MAILING ADDRESS 2010-04-12 7480 SW 106TH ST., PINECREST, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-12 7480 SW 106TH ST., PINECREST, FL 33156 -
REGISTERED AGENT NAME CHANGED 2008-05-27 SALEM, NEIL -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-02-09

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,950.71
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $20,829
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$20,833
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,010.51
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $20,833

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Date of last update: 03 Jul 2025

Sources: Florida Department of State