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NATIONS REAL ESTATE BROKERAGE LLC - Florida Company Profile

Company Details

Entity Name: NATIONS REAL ESTATE BROKERAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONS REAL ESTATE BROKERAGE 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: 30 Aug 2013 (12 years ago)
Document Number: L13000123099
FEI/EIN Number 46-3607471

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

Address: 7102 Quail Hollow Drive, PANAMA CITY Beach, FL, 32408, US
Mail Address: P.O. BOX 15849, PANAMA CITY, FL, 32406
ZIP code: 32408
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAIMAN DARREN J Manager 2325 FRANKFORD AVE SUITE A, PANAMA CITY, FL, 32405
HAIMAN DARREN J Agent 7102 Quail Hollow Drive, PANAMA CITY Beach, FL, 32408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000025135 NATIONS REAL ESTATE EXPIRED 2014-03-11 2019-12-31 - 2325 FRANKFORD AVE, SUITE A, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-07-01 7102 Quail Hollow Drive, PANAMA CITY Beach, FL 32408 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-01 7102 Quail Hollow Drive, PANAMA CITY Beach, FL 32408 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1580117101 2020-04-10 0491 PPP 7102 Quail Hollow Dr, PANAMA CITY, FL, 32408-4984
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7100
Loan Approval Amount (current) 7100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27
Servicing Lender Name MidSouth Bank
Servicing Lender Address 2526 W Main St, DOTHAN, AL, 36301-1226
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY, BAY, FL, 32408-4984
Project Congressional District FL-02
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27
Originating Lender Name MidSouth Bank
Originating Lender Address DOTHAN, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7185.4
Forgiveness Paid Date 2021-06-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State