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NATASHA CURRENCY LLC - Florida Company Profile

Company Details

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

NATASHA CURRENCY 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 May 2013 (12 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 27 Jul 2020 (5 years ago)
Document Number: L13000068766
FEI/EIN Number APPLIED FOR

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

Address: 4110 NW 15th Ave, MIAMI, FL, 33142, US
Mail Address: 15051 Royal Oaks Lane #604, NORTH MIAMI, FL, 33181, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nalls Natasha Manager PO Box 370333, MIAMI, FL, 33137
Nalls Natasha Agent 4110 NW 15th Ave, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-07-25 4110 NW 15th Ave, MIAMI, FL 33142 -
LC AMENDMENT AND NAME CHANGE 2020-07-27 NATASHA CURRENCY LLC -
CHANGE OF PRINCIPAL ADDRESS 2020-06-07 4110 NW 15th Ave, MIAMI, FL 33142 -
REINSTATEMENT 2020-06-07 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-07 4110 NW 15th Ave, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2020-06-07 Nalls, Natasha -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-19
LC Amendment and Name Change 2020-07-27
REINSTATEMENT 2020-06-07
Florida Limited Liability 2013-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7488418708 2021-04-06 0455 PPP 1411 NW 40th St, Miami, FL, 33142-4839
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20487
Loan Approval Amount (current) 20487
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-4839
Project Congressional District FL-24
Number of Employees 1
NAICS code 541613
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Veteran
Forgiveness Amount 20572.93
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State