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NAM LAW LLC - Florida Company Profile

Company Details

Entity Name: NAM LAW LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAM LAW 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: 10 Jun 2016 (9 years ago)
Document Number: L16000112713
FEI/EIN Number 813118859

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

Address: 250 N. Orange Avenue, Orlando, FL, 32801, US
Mail Address: 250 N. Orange Avenue, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUBARAK NAYEF Manager 250 N. Orange Avenue, Orlando, FL, 32801
MUBARAK NAYEF A Agent 250 N. Orange Avenue, Orlando, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000082554 MUBARAK LAW ACTIVE 2016-08-08 2026-12-31 - 250 N ORANGE AVENUE SUITE 950, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-29 250 N. Orange Avenue, Suite 950, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2020-01-29 250 N. Orange Avenue, Suite 950, Orlando, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-29 250 N. Orange Avenue, Suite 950, Orlando, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-27
Florida Limited Liability 2016-06-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3729717200 2020-04-27 0491 PPP 250 N ORANGE AVE, ORLANDO, FL, 32801-1819
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57039
Loan Approval Amount (current) 57039
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-1819
Project Congressional District FL-10
Number of Employees 8
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17728
Originating Lender Name Florida Capital Bank, National Association
Originating Lender Address JACKSONVILLE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 57431.24
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State