NMI INDUSTRIES, LLC - Florida Company Profile

Company Details

Entity Name:	NMI INDUSTRIES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. NMI INDUSTRIES, 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:	10 Apr 2012 (13 years ago)
Document Number:	L12000049041
FEI/EIN Number	463256087 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	47311 14th st e, myakka city, FL, 34251, US
Mail Address:	47311 14th st e, myakka city, FL, 34251, US
ZIP code:	34251
County:	Manatee
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000032283	NEWCASTLE MASONRY	EXPIRED	2019-03-10	2024-12-31	-	47311 14TH ST E, MYAKKA CITY, FL, 34251
G13000074037	NEW CASTLE MASONRY	EXPIRED	2013-07-24	2018-12-31	-	47311 14TH ST E, MYAKKA CITY, FL, 34251

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2013-06-09	47311 14th st e, myakka city, FL 34251	-
CHANGE OF MAILING ADDRESS	2013-06-09	47311 14th st e, myakka city, FL 34251	-
REGISTERED AGENT ADDRESS CHANGED	2013-06-09	47311 14th st e, myakka city, FL 34251	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5775397701

2020-05-01

0455

PPP

47311 14TH ST E, MYAKKA CITY, FL, 34251-3929

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)	10770
Loan Approval Amount (current)	10770
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	MYAKKA CITY, MANATEE, FL, 34251-3929
Project Congressional District	FL-16
Number of Employees	2
NAICS code	238140
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	10864.13
Forgiveness Paid Date	2021-03-17

5485078610

2021-03-20

0455

PPS

47311 14th St E, Myakka City, FL, 34251-3929

Loan Status Date	2021-08-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14820
Loan Approval Amount (current)	14820
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	99098
Servicing Lender Name	DFCU Financial
Servicing Lender Address	400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Myakka City, MANATEE, FL, 34251-3929
Project Congressional District	FL-16
Number of Employees	3
NAICS code	238190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	123511
Originating Lender Name	First Citrus Bank
Originating Lender Address	TAMPA, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14861.82
Forgiveness Paid Date	2021-07-07

Date of last update: 01 May 2025