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NOVA BEACH LLC - Florida Company Profile

Company Details

Entity Name: NOVA BEACH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NOVA BEACH 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Oct 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L14000165080
FEI/EIN Number 47-2146238

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

Address: 333 NE 24th St, MIAMI, FL, 33137, US
Mail Address: 700 E DANIA BEACH BLVD, STE 202, DANIA, FL, 33004
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANSALDI RAPHAEL Authorized Member 333 NE 24 STREET # 907, MIAMI, FL, 33137
ANSALDI PIERRE LOUIS Authorized Member 2020 N. BAYSHORE DR # 2106, MIAMI, FL, 33137
ANSALDI RAPHAEL Agent 333 NE 24 STREET # 907, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-11 333 NE 24th St, Apt 907, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2015-04-08 ANSALDI, RAPHAEL -
REGISTERED AGENT ADDRESS CHANGED 2015-04-08 333 NE 24 STREET # 907, MIAMI, FL 33137 -

Documents

Name Date
REINSTATEMENT 2022-10-05
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-08-07
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-04-08
Florida Limited Liability 2014-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2133317900 2020-06-11 0455 PPP 101 OCEAN DR SUITE 405, MIAMI BEACH, FL, 33139-7212
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18642
Loan Approval Amount (current) 25641
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-7212
Project Congressional District FL-24
Number of Employees 7
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18849.98
Forgiveness Paid Date 2021-08-05
9059518410 2021-02-14 0455 PPS 101 Ocean Dr Ste 405, Miami Beach, FL, 33139-7212
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18642
Loan Approval Amount (current) 18642
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-7212
Project Congressional District FL-24
Number of Employees 7
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18883.58
Forgiveness Paid Date 2022-06-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State