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NAVIG8 USA LLC. - Florida Company Profile

Company Details

Entity Name: NAVIG8 USA LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAVIG8 USA 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: 03 Dec 2012 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Dec 2012 (12 years ago)
Document Number: L12000151608
FEI/EIN Number 46-2520455

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

Address: 1031 1ST STREET S, UNIT 604, JACKSONVILLE BEACH, FL, 32250
Mail Address: 1031 1ST STREET S, UNIT 604, JACKSONVILLE BEACH, FL, 32250
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARFINKLE PHIL Managing Member 1031 1ST STREET S, JACKSONVILLE BEACH, FL, 32250
GARFINKLE PHIL Agent 1031 1ST STREET S, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 1031 1ST STREET S, UNIT 604, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF MAILING ADDRESS 2025-01-01 1031 1ST STREET S, UNIT 604, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 1031 1ST STREET S, UNIT 604, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF MAILING ADDRESS 2024-01-01 1031 1ST STREET S, UNIT 604, JACKSONVILLE BEACH, FL 32250 -
CONVERSION 2012-12-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000057645. CONVERSION NUMBER 300000127083

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-07
ANNUAL REPORT 2015-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4378107806 2020-05-28 0491 PPP 1031 1st Street S Apt 604, Jacksonville Beach, FL, 32250
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14900
Loan Approval Amount (current) 14900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville Beach, DUVAL, FL, 32250-0001
Project Congressional District FL-05
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11025.97
Forgiveness Paid Date 2021-06-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State