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NAI, LLC - Florida Company Profile

Company Details

Entity Name: NAI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAI, 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: 14 Aug 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Aug 2024 (8 months ago)
Document Number: L15000141226
FEI/EIN Number 47-4740673

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

Address: 1419 serrano cir, NAPLES, FL, 34105, US
Mail Address: 1419 serrano cir, NAPLES, FL, 34105, US
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGO JORILDA Manager 1419 serrano cir, NAPLES, FL, 34105
AGO NOELI Manager 1419 SERRANO CIR, NAPLES, FL, 34105
AGO NOELI T Agent 1419 serrano cir, NAPLES, FL, 34105

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000101872 BLUE SKY RESTAURANT ACTIVE 2024-08-27 2029-12-31 - 5926 PREMIER WAY, UNIT #100, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-12 1419 serrano cir, NAPLES, FL 34105 -
CHANGE OF MAILING ADDRESS 2024-07-12 1419 serrano cir, NAPLES, FL 34105 -
REGISTERED AGENT NAME CHANGED 2024-07-12 AGO, NOELI T -
REGISTERED AGENT ADDRESS CHANGED 2024-07-12 1419 serrano cir, NAPLES, FL 34105 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
LC Amendment 2024-08-27
AMENDED ANNUAL REPORT 2024-07-12
ANNUAL REPORT 2024-02-21
AMENDED ANNUAL REPORT 2023-06-20
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-08
AMENDED ANNUAL REPORT 2019-08-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4574338504 2021-02-26 0455 PPS 1225 Airport Rd S, Naples, FL, 34104-4816
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30114
Loan Approval Amount (current) 30114
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34104-4816
Project Congressional District FL-19
Number of Employees 11
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30309.11
Forgiveness Paid Date 2021-10-26
1938457703 2020-05-01 0455 PPP 1225 AIRPORT RD S, NAPLES, FL, 34104
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37110
Loan Approval Amount (current) 37110
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34104-0001
Project Congressional District FL-26
Number of Employees 10
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37475.7
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State