JOSEN NAFSHI, LLC

Company Details

Entity Name:	JOSEN NAFSHI, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	13 Nov 2009 (15 years ago)
Date of dissolution:	27 Sep 2024 (5 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (5 months ago)
Document Number:	L09000109517
FEI/EIN Number	271316987
Address:	360 NW 27th St. 8th floor, Miami, FL, 33127, US
Mail Address:	360 NW 27th St. 8th floor, Miami, FL, 33127, US
ZIP code:	33127
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
HERNANDEZ MARGOT	Agent	360 NW 27th St. 8th floor, Miami, FL, 33127

Name	Role	Address
CONTIN LOPEZ ANA MARIA	Manager	360 NW 27th St. 8th floor, Miami, FL, 33127
PINO MEDINA CABRERA ELIZABETH DEL	Manager	360 NW 27th St. 8th floor, Miami, FL, 33127

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2022-04-25	360 NW 27th St. 8th floor, Miami, FL 33127	No data
REGISTERED AGENT NAME CHANGED	2022-04-25	HERNANDEZ, MARGOT	No data
REGISTERED AGENT ADDRESS CHANGED	2022-04-25	360 NW 27th St. 8th floor, Miami, FL 33127	No data
CHANGE OF MAILING ADDRESS	2022-04-25	360 NW 27th St. 8th floor, Miami, FL 33127	No data
LC AMENDMENT	2015-06-19	No data	No data
LC AMENDMENT	2010-07-27	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3156138310

2021-01-21

0455

PPS

9100 S Dadeland Blvd Ste 907, Miami, FL, 33156-7815

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	76487
Loan Approval Amount (current)	76487
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	Miami, MIAMI-DADE, FL, 33156-7815
Project Congressional District	FL-27
Number of Employees	5
NAICS code	561110
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	76920.78
Forgiveness Paid Date	2021-08-18

6383607709

2020-05-01

0455

PPP

9100 S DADELAND BLVD STE 907, MIAMI, FL, 33156-7815

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	76487
Loan Approval Amount (current)	76487
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	New Business or 2 years or less
Project Address	MIAMI, MIAMI-DADE, FL, 33156-7815
Project Congressional District	FL-27
Number of Employees	5
NAICS code	237310
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	77170.14
Forgiveness Paid Date	2021-03-24

Date of last update: 02 Feb 2025