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NNN INVESTMENT ADVISORS, LLC - Florida Company Profile

Company Details

Entity Name: NNN INVESTMENT ADVISORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NNN INVESTMENT ADVISORS, 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: 08 Jun 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Aug 2016 (9 years ago)
Document Number: L16000111001
FEI/EIN Number 81-2887316

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

Mail Address: PO BOX 223449, 3900 N. Haverhill Rd, West Palm Beach, FL, 33422, US
Address: 3951 N Haverhill Rd, West Palm Beach, FL, 33417, US
ZIP code: 33417
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARBARZ LORRIE Manager PO BOX 223449, West Palm Beach, FL, 33422
GRONDIN RICHARD Authorized Member PO BOX 223449, West Palm Beach, FL, 33422
GLOBAL MANAGEMENT TRUST, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000057008 NNN INVESTMENT ADVISORS EXPIRED 2016-06-09 2021-12-31 - 3951 N. HAVERHILL ROAD, SUITE 300, WEST PALM BEACH, FL, 33417

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-09 3951 N Haverhill Rd, West Palm Beach, FL 33417 -
CHANGE OF MAILING ADDRESS 2023-04-09 3951 N Haverhill Rd, West Palm Beach, FL 33417 -
REGISTERED AGENT NAME CHANGED 2023-04-09 Global Management Trust -
REGISTERED AGENT ADDRESS CHANGED 2023-04-09 3951 N Haverhill Rd, West Palm Beach, FL 33417 -
LC AMENDMENT 2016-08-15 - -
LC AMENDMENT 2016-08-08 - -

Court Cases

Title Case Number Docket Date Status
ANGEL E. GASTON VS NNN INVESTMENT ADVISORS, et al. 4D2022-2906 2022-10-26 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502022CA007374XXXMB

Parties

Name Angel E. Gaston
Role Appellant
Status Active
Name Richard Grondin
Role Appellee
Status Active
Name Lorrie Geoffrey
Role Appellee
Status Active
Name NNN INVESTMENT ADVISORS, LLC
Role Appellee
Status Active
Name Hon. Scott Ryan Kerner
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-05-22
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-05-19
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-05-03
Type Disposition by Opinion
Subtype Affirmed in Part/Reversed in Part
Description Affirmed in Part/Reversed in Part - Authored Opinion
Docket Date 2023-04-24
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of Angel E. Gaston
Docket Date 2023-03-01
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 190 PAGES
On Behalf Of Clerk - Palm Beach
Docket Date 2022-12-01
Type Record
Subtype Record on Appeal
Description Received Records ~ 57 PAGES
On Behalf Of Clerk - Palm Beach
Docket Date 2022-11-21
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Angel E. Gaston
Docket Date 2022-11-21
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Angel E. Gaston
Docket Date 2022-11-07
Type Response
Subtype Response
Description Response ~ TO THE OCTOBER 27, 2022 ORDERS
On Behalf Of Angel E. Gaston
Docket Date 2022-10-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2022-10-26
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description ORD-L.T. INSOLVENCY OR INDIGE.
Docket Date 2022-10-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Angel E. Gaston
Docket Date 2023-02-23
Type Order
Subtype Order to Transmit Record/Supplemental Record on Appeal
Description Order Directing Party to File Supplemental ROA ~ ORDERED that, within ten (10) days from the date of this order, the clerk of the lower tribunal shall file in this case a supplemental record containing the following information from Case No. 50-2017-CF-010452-AXXX-MB: the complete progress docket and Docket Nos. 6, 7, 28, 29, and 220.
Docket Date 2022-10-27
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Appellant to File Order Appealed-Civil ~ **AMENDED

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-01
LC Amendment 2016-08-15
LC Amendment 2016-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6415128306 2021-01-27 0455 PPS 3951 N Haverhill Rd Ste 300, West Palm Beach, FL, 33417-8344
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7120
Loan Approval Amount (current) 7120
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33417-8344
Project Congressional District FL-21
Number of Employees 6
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 7169.25
Forgiveness Paid Date 2021-10-20
7861697202 2020-04-28 0455 PPP 3951 N Haverhill Rd #218, West Palm Beach, FL, 33417
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8245
Loan Approval Amount (current) 8245
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33417-1000
Project Congressional District FL-21
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 8322.87
Forgiveness Paid Date 2021-04-13

Date of last update: 01 May 2025

Sources: Florida Department of State