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NKBH LLC - Florida Company Profile

Company Details

Entity Name: NKBH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NKBH 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: 22 Oct 2010 (15 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L10000110965
FEI/EIN Number 273565810

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

Mail Address: 3013 HARRIER STREET, PANAMA CITY, FL, 32405, US
Address: 2567 HUNTCLIFF LANE, PANAMA CITY, FL, 32405-4902, US
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1083923437 2010-10-04 2022-10-01 2567 HUNTCLIFF LN, PANAMA CITY, FL, 324054902, US 2567 HUNTCLIFF LN, PANAMA CITY, FL, 324054902, US

Contacts

Phone +1 850-215-7117
Fax 8509138956

Authorized person

Name DR. DINESH K BHATT
Role PRESIDENT / PROVIDER
Phone 5023877208

Taxonomy

Taxonomy Code 207RC0000X - Cardiovascular Disease Physician
License Number ME107042
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
Bhatt Dinesh K Auth 3013 HARRIER STREET, PANAMA CITY, FL, 32405
BHATT DINESH Dr. Managing Member 3013 HARRIER STREET, PANAMA CITY, FL, 32405
BHATT DINESH K Agent 3013 HARRIER STREET, PANAMA CITY, FL, 32405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000067037 HEART SOUTH ACTIVE 2021-05-17 2026-12-31 - 3013 HARRIER STREET, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-22 2567 HUNTCLIFF LANE, PANAMA CITY, FL 32405-4902 -
CHANGE OF MAILING ADDRESS 2021-02-15 2567 HUNTCLIFF LANE, PANAMA CITY, FL 32405-4902 -
REGISTERED AGENT NAME CHANGED 2021-02-15 BHATT, DINESH K -
REGISTERED AGENT ADDRESS CHANGED 2021-02-15 3013 HARRIER STREET, PANAMA CITY, FL 32405 -

Documents

Name Date
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-07-22
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-07
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7290737305 2020-04-30 0491 PPP 2815 REDTAIL STREET, PANAMA CITY, FL, 32405
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46165
Loan Approval Amount (current) 46165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PANAMA CITY, BAY, FL, 32405-0200
Project Congressional District FL-02
Number of Employees 7
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 46449.68
Forgiveness Paid Date 2020-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State