NESSY'S PUPPIES OF KENDALL LLC - Florida Company Profile

Company Details

Entity Name:	NESSY'S PUPPIES OF KENDALL LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. NESSY'S PUPPIES OF KENDALL 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:	06 Jan 2014 (11 years ago)
Document Number:	L14000001577
FEI/EIN Number	46-4972565 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8690 SW 137th CT, KENDALL, FL, 33183, US
Mail Address:	8690 SW 137th CT, KENDALL, FL, 33183, US
ZIP code:	33183
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2018-04-30	8690 SW 137th CT, KENDALL, FL 33183	-
CHANGE OF PRINCIPAL ADDRESS	2016-04-29	8690 SW 137th CT, KENDALL, FL 33183	-
CHANGE OF MAILING ADDRESS	2016-04-29	8690 SW 137th CT, KENDALL, FL 33183	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000535201	TERMINATED	1000001007601	DADE	2024-08-13	2044-08-21	$ 28,530.06	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000134427	TERMINATED	1000000983094	DADE	2024-02-29	2044-03-06	$ 6,339.46	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5823447110

2020-04-14

0455

PPP

8690 SW 137TH CT SW 137TH CT, MIAMI, FL, 33183-4443

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18227
Loan Approval Amount (current)	18227
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33183-4443
Project Congressional District	FL-28
Number of Employees	6
NAICS code	453910
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18380.92
Forgiveness Paid Date	2021-02-23

Date of last update: 02 Apr 2025