Search icon

NATURALIS LLC - Florida Company Profile

Company Details

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

NATURALIS 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: 24 Oct 2012 (12 years ago)
Document Number: L12000135716
FEI/EIN Number 46-1307828

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

Address: 140 Julia Street, New Smyrna Beach, FL, 32168, US
Mail Address: 140 Julia Street, New Smyrna Beach, FL, 32168, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUGNAIINI SHERYL Manager 140 Julia Street, New Smyrna Beach, FL, 32168
Deasy Robert W Manager 140 Julia Street, New Smyrna Beach, FL, 32168
DEASY ROBERT W Agent 140 Julia Street, New Smyrna Beach, FL, 32168

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-11 140 Julia Street, Unit 100, New Smyrna Beach, FL 32168 -
CHANGE OF MAILING ADDRESS 2020-02-11 140 Julia Street, Unit 100, New Smyrna Beach, FL 32168 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-11 140 Julia Street, Unit 100, New Smyrna Beach, FL 32168 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4360248604 2021-03-18 0491 PPP 140 Julia St Unit 101, New Smyrna Beach, FL, 32168-7055
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4267
Loan Approval Amount (current) 4267
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Smyrna Beach, VOLUSIA, FL, 32168-7055
Project Congressional District FL-07
Number of Employees 2
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4320.66
Forgiveness Paid Date 2022-06-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State