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E.N.I., LLC - Florida Company Profile

Company Details

Entity Name: E.N.I., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E.N.I., 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: 17 Jan 2013 (12 years ago)
Last Event: LC REVOCATION OF DISSOLUTION
Event Date Filed: 04 Nov 2014 (10 years ago)
Document Number: L13000009173
FEI/EIN Number 46-1804518

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

Address: 3720 NW 43RD STREET, SUITE 105, GAINESVILLE, FL, 32606
Mail Address: 3720 NW 43RD STREET, SUITE 105, GAINESVILLE, FL, 32606
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIX NIYA C Managing Member 3720 NW 43RD AVENUE, GAINESVILLE, FL, 32606
Dix Edwin B Manager 3720 NW 43rd Street, Gainesville, FL, 32606
DIX NIYA C Agent 3720 NW 43RD STREET, GAINESVILLE, FL, 32606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000017055 E.N.I. LLC DBA E.N.I. LLC PROPERTY PRESERVATION EXPIRED 2015-02-16 2020-12-31 - 3720 NW 43RD STREET, SUITE 105, GAINESVILLE, FL, 32606
G13000104585 NEWBERRY PLACE APARTMENTS EXPIRED 2013-10-23 2018-12-31 - 3720 NW 43RD STREET, GAINESVILLE, FL, 32606
G13000006524 E.N.I. LLC DBA SL CONSTRUCTION AND REMOLDELING, INC. EXPIRED 2013-01-18 2018-12-31 - 3720 NW 43RD STREET, STE 105, GAINEVILLE, FL, 32606

Events

Event Type Filed Date Value Description
LC REVOCATION OF DISSOLUTION 2014-11-04 - -
VOLUNTARY DISSOLUTION 2014-10-31 - -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1040617206 2020-04-15 0491 PPP 3720 NW 43RD ST Ste 105, GAINESVILLE, FL, 32606-6190
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18700
Loan Approval Amount (current) 18700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32606-6190
Project Congressional District FL-03
Number of Employees 1
NAICS code 236220
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 18837.65
Forgiveness Paid Date 2021-01-20
2656868907 2021-04-27 0491 PPS 3720 NW 43rd St, Gainesville, FL, 32606-6102
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94109
Servicing Lender Name Florida CU
Servicing Lender Address 1615 NW 80 Blvd, GAINESVILLE, FL, 32606-9140
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32606-6102
Project Congressional District FL-03
Number of Employees 1
NAICS code 236115
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94109
Originating Lender Name Florida CU
Originating Lender Address GAINESVILLE, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 20901.06
Forgiveness Paid Date 2021-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State