| Entity Name: | NALIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NALIN, 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. |
| 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: | 16 Sep 2013 (12 years ago) |
| Document Number: | L13000130551 |
| FEI/EIN Number |
46-3709274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5860 Ranch Lake Blvd, Bradenton, FL, 34202, US |
| Mail Address: | 5860 Ranch Lake Blvd, Ste 102, Bradenton, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NALIN LLC 401(K) & PROFIT SHARING | 2023 | 463709274 | 2024-06-07 | NALIN, LLC | 10 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-07 |
| Name of individual signing | KIMBERLY THULL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-06-07 |
| Name of individual signing | KIMBERLY THULL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 9414178300 |
| Plan sponsor’s address | 5860 RANCH LAKE BLVD #102, BRADENTON, FL, 34202 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-28 |
| Name of individual signing | KIMBERLY THULL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-08-28 |
| Name of individual signing | KIMBERLY THULL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JOSEPH SANJEEV | Managing Member | 5860 Ranch Lake Blvd, Bradenton, FL, 34202 |
| JOSEPH SANJEEV | Agent | 5860 Ranch Lake Blvd, Bradenton, FL, 34202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000080936 | FYZICAL LAKEWOOD RANCH | EXPIRED | 2015-08-05 | 2020-12-31 | - | 606 RIVERA DUNES WAY, UNIT 404, PALMETTO, FL, 34221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 5860 Ranch Lake Blvd, Suite 102, Bradenton, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 5860 Ranch Lake Blvd, Suite 102, Bradenton, FL 34202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 5860 Ranch Lake Blvd, Ste 102, Bradenton, FL 34202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| AMENDED ANNUAL REPORT | 2015-11-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4868177307 | 2020-04-30 | 0455 | PPP | 5860 Ranch Lake Boulevard, Bradenton, FL, 34202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7725278305 | 2021-01-28 | 0455 | PPS | 5860 Ranch Lake Blvd, Bradenton, FL, 34202-3718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
