| Entity Name: | NATIONS BANCORP REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATIONS BANCORP REALTY 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. |
| 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: | 16 Mar 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 May 2012 (13 years ago) |
| Document Number: | L12000037666 |
| FEI/EIN Number |
454824740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 WEST 84 STREET, SUITE 202-J, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 3450 WEST 84 STREET, SUITE 202-J, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ WALFREDDY | Managing Member | 3450 WEST 84 STREET, HIALEAH GARDENS, FL, 33018 |
| GOMEZ Walfreddy | Agent | 3450 WEST 84 STREET, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 3450 WEST 84 STREET, SUITE 202-J, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 3450 WEST 84 STREET, SUITE 202-J, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 3450 WEST 84 STREET, SUITE 202-J, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-19 | GOMEZ, Walfreddy | - |
| LC AMENDMENT | 2012-05-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2788348503 | 2021-02-22 | 0455 | PPS | 7103 NW 174th Ter Apt 106, Hialeah, FL, 33015-1183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3640597401 | 2020-05-07 | 0455 | PPP | 7103 NW 174th Ter Apt 106, Hialeah, FL, 33015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
