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NF FASHION GROUP, LLC - Florida Company Profile

Company Details

Entity Name: NF FASHION GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NF FASHION GROUP, 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: 21 Jan 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Sep 2014 (10 years ago)
Document Number: L14000011406
FEI/EIN Number 352493411

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

Address: 777 NW 72nd ave, Suite 1038, MIAMI, FL, 33126, US
Mail Address: 777 NW 72nd ave, Suite 1038, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO J. PADILLA, P.A. Agent -
GERMAN RAMON MIELGO FUENTES Manager 8790 NW 98TH CT, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000156291 GERMAN FUENTES ACTIVE 2020-12-09 2025-12-31 - 777 NW 72ND AVE SUITE 1039, MIAMI, FL, 3316
G18000076155 GERMAN FUENTES EXPIRED 2018-07-12 2023-12-31 - 777 NW 72ND AVE SUITE 1038, MIAMI, FL, 33126
G14000094979 NOLY FUENTES EXPIRED 2014-09-17 2019-12-31 - 10793 BISCAYNE BLVD, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 7878 NW 46TH ST, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2025-02-11 7878 NW 46TH ST, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-21 777 NW 72nd ave, Suite 1038, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2018-03-21 777 NW 72nd ave, Suite 1038, MIAMI, FL 33126 -
LC AMENDMENT 2014-09-15 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2698437310 2020-04-29 0455 PPP 777 NW 72ND AVE SUITE 1038-1039, MIAMI, FL, 33126
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4551.79
Loan Approval Amount (current) 4551.79
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 316992
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4615.14
Forgiveness Paid Date 2021-09-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State