| Entity Name: | NINA AUTO SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NINA AUTO SALES 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: | 22 May 2012 (13 years ago) |
| Document Number: | L12000068813 |
| FEI/EIN Number |
45-5356332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13740 N NEBRASKA AVE, STE #A, TAMPA, FL, 33613, US |
| Mail Address: | 4844 Barnstead Dr, riverview, FL, 33578, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELHARAKE MAHMOUD M | Managing Member | 4844 Barnstead Dr, riverview, FL, 33578 |
| ELHARAKE MAHMOUD M | Agent | 4844 Barnstead Dr, riverview, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 13740 N NEBRASKA AVE, STE #A, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 13740 N NEBRASKA AVE, STE #A, TAMPA, FL 33613 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 4844 Barnstead Dr, riverview, FL 33578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7130648604 | 2021-03-23 | 0455 | PPP | 13740A N Nebraska Ave, Tampa, FL, 33613-3319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
