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NEW PORT RICHEY NISSAN, LLC - Florida Company Profile

Company Details

Entity Name: NEW PORT RICHEY NISSAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW PORT RICHEY NISSAN, 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 Apr 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Dec 2018 (6 years ago)
Document Number: L14000064974
FEI/EIN Number 47-1566772

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

Address: 3939 US HIGHWAY 19 NORTH, NEW PORT RICHEY, FL, 34652, US
Mail Address: 3939 US HIGHWAY 19 NORTH, NEW PORT RICHEY, FL, 34652, US
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300P54O9J38JW5V03 L14000064974 US-FL GENERAL ACTIVE 2014-04-21

Addresses

Legal C/O KILLGORE, PEARLMAN, SEMANIE, DENIUS & SQUIRES, P.A., ORLANDO, US-FL, US, 32801
Headquarters 3939 US HWY 19, NEW PORT RICHEY, US-FL, US, 34652

Registration details

Registration Date 2019-12-01
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-04-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000064974

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAUS NISSAN 401(K) PLAN 2019 471566772 2020-07-30 NEW PORT RICHEY NISSAN, LLC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 441110
Sponsor’s telephone number 7278153095
Plan sponsor’s address 3939 US HIGHWAY 19, NEW PORT RICHEY, FL, 34652
MAUS NISSAN 401(K) PLAN 2018 471566772 2019-07-30 NEW PORT RICHEY NISSAN, LLC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 441110
Sponsor’s telephone number 7278153095
Plan sponsor’s address 3939 US HIGHWAY 19, NEW PORT RICHEY, FL, 34652
MAUS NISSAN 401(K) PLAN 2017 471566772 2018-07-25 NEW PORT RICHEY NISSAN, LLC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-06-01
Business code 441110
Sponsor’s telephone number 7278153095
Plan sponsor’s address 3939 US HIGHWAY 19, NEW PORT RICHEY, FL, 34652

Key Officers & Management

Name Role Address
MAUS DAVID L Manager 7773 Still Lakes Drive, Odessa, FL, 33556
MAUS DAVID A Manager 3939 US HIGHWAY 19 NORTH, NEW PORT RICHEY, FL, 34652
MEREDITH BRADLEY Chief Financial Officer 3939 US HIGHWAY 19 NORTH, NEW PORT RICHEY, FL, 34652
KILLGORE, PEARLMAN, SEMANIE, DENIUS & SQUI Agent 2 SOUTH ORANGE AVENUE, 5TH FLOOR, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000040399 MAUS WHOLESALE TO THE PUBLIC EXPIRED 2018-03-27 2023-12-31 - 3939 US HWY 19, NEW PORT RICHEY, FL, 34652
G15000098388 MAUS NISSAN ACTIVE 2015-09-24 2025-12-31 - 3939 US 19 N, NEW PORT RICHEY, FL, 34652
G14000104942 NEW PORT RICHEY NISSAN EXPIRED 2014-10-16 2019-12-31 - 133 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408
G14000101841 NEW PORT RICHEY NISSAN ACTIVE 2014-10-07 2029-12-31 - 3939 US HIGHWAY 19 NORTH, NEW PORT RICHEY, FL, 34652
G14000101843 NISSAN OF NEW PORT RICHEY ACTIVE 2014-10-07 2029-12-31 - 3939 US HIGHWAY 19 NORTH, NEW PORT RICHEY, FL, 34652

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-12-11 KILLGORE, PEARLMAN, SEMANIE, DENIUS & SQUIRES, P.A. -
LC AMENDMENT 2018-12-11 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-15 3939 US HIGHWAY 19 NORTH, NEW PORT RICHEY, FL 34652 -
CHANGE OF MAILING ADDRESS 2018-01-15 3939 US HIGHWAY 19 NORTH, NEW PORT RICHEY, FL 34652 -
REGISTERED AGENT ADDRESS CHANGED 2015-07-02 2 SOUTH ORANGE AVENUE, 5TH FLOOR, ORLANDO, FL 32801 -
LC AMENDMENT 2015-07-02 - -
LC AMENDMENT 2014-10-02 - -
LC AMENDMENT 2014-08-12 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
LC Amendment 2018-12-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9179547003 2020-04-09 0455 PPP 3939 US HIGHWAY 19, NEW PORT RICHEY, FL, 34652-6155
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1447300
Loan Approval Amount (current) 1447300
Undisbursed Amount 0
Franchise Name Nissan North America, Inc. - Dealer Sales and Service Agreement
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW PORT RICHEY, PASCO, FL, 34652-6155
Project Congressional District FL-12
Number of Employees 117
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1456747.65
Forgiveness Paid Date 2020-12-09
3770628609 2021-03-17 0455 PPS 3939 US Highway 19, New Port Richey, FL, 34652-6155
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1517152
Loan Approval Amount (current) 1517152
Undisbursed Amount 0
Franchise Name Nissan North America, Inc. - Dealer Sales and Service Agreement
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34652-6155
Project Congressional District FL-12
Number of Employees 131
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1523052.04
Forgiveness Paid Date 2021-08-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State