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NAWALANY & SCOTT LLC - Florida Company Profile

Company Details

Entity Name: NAWALANY & SCOTT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAWALANY & SCOTT 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: 01 Dec 2008 (16 years ago)
Document Number: L08000110426
FEI/EIN Number 943455763

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

Address: 1880 N CONGRESS AVENUE, SUITE 220, BOYNTON BEACH, FL, 33426
Mail Address: 1880 N CONGRESS AVENUE, SUITE 220, BOYNTON BEACH, FL, 33426
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Powell Jeffrey S Managing Member 2649 SW 23RD CRANBROOK CT, BOYNTON BEACH, FL, 33436
NAWALANY MICHAEL W Managing Member 294 DUDALA WAY, LOUDON, TN, 37774
POWELL JEFFREY S Agent 2649 SW 23RD CRANBROOK CT, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-13 2649 SW 23RD CRANBROOK CT, BOYNTON BEACH, FL 33436 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-20 1880 N CONGRESS AVENUE, SUITE 220, BOYNTON BEACH, FL 33426 -
CHANGE OF MAILING ADDRESS 2011-02-20 1880 N CONGRESS AVENUE, SUITE 220, BOYNTON BEACH, FL 33426 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8660757303 2020-05-01 0455 PPP 1880 N CONGRESS AVE STE 220, BOYNTON BEACH, FL, 33426-8675
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39178
Loan Approval Amount (current) 39178
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOYNTON BEACH, PALM BEACH, FL, 33426-8675
Project Congressional District FL-22
Number of Employees 3
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39480.69
Forgiveness Paid Date 2021-02-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State