Search icon

NODUS FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: NODUS FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NODUS FINANCE, 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: 17 Nov 2010 (14 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 22 Nov 2010 (14 years ago)
Document Number: L10000119318
FEI/EIN Number 274059062

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

Address: 1200 BRICKELL AVE,, MIAMI, FL, 33131, US
Mail Address: 8004 nw 154th street, MIAMI lakes, FL, 33016, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEMBRO CONCHA TOMAS Agent 1200 Brickell Ave, Miami, FL, 33131
NODUS FINANCIAL HOLDINGS, INC. Managing Member -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-06-20 1200 BRICKELL AVE,, SUITE 425, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2023-10-30 NIEMBRO CONCHA, TOMAS -
CHANGE OF PRINCIPAL ADDRESS 2023-09-13 1200 BRICKELL AVE,, SUITE 425, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-09-13 1200 Brickell Ave, # 425, Miami, FL 33131 -
LC AMENDMENT AND NAME CHANGE 2010-11-22 NODUS FINANCE, LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-31
AMENDED ANNUAL REPORT 2023-10-30
Reg. Agent Resignation 2023-10-25
AMENDED ANNUAL REPORT 2023-09-13
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5898917310 2020-04-30 0455 PPP 1000 BRICKELL AVE Suite 1112, MIAMI, FL, 33131
Loan Status Date 2022-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97607
Loan Approval Amount (current) 97607
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 5
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State