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MICHELLE NIHEI RACING STABLES, LLC - Florida Company Profile

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Company Details

Entity Name: MICHELLE NIHEI RACING STABLES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Jul 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Jul 2016 (9 years ago)
Document Number: L16000135537
FEI/EIN Number 77-0700488
Mail Address: 1740 Grassy Springs Road, Versailles, KY, 40383, US
Address: 8898 LYONS RD., BOYNTON BEACH, FL, 33472, US
ZIP code: 33472
City: Boynton Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIHEI MICHELLE Authorized Member 8927 HYPOLUXO RD., APT. A-4, LAKE WORTH, FL, 33467
NIHEI MICHELLE Agent 8927 HYPOLUXO RD., APT. A-4, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-13 8898 LYONS RD., BOYNTON BEACH, FL 33472 -
CONVERSION 2016-07-12 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000162761

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000473858 TERMINATED 1000000832620 COLUMBIA 2019-07-05 2029-07-10 $ 4,341.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-13
Florida Limited Liability 2016-07-12

USAspending Awards / Financial Assistance

Date:
2021-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
86459.00
Total Face Value Of Loan:
86459.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
80300.00
Total Face Value Of Loan:
80300.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$80,300
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$80,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$76,167.6
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $80,300
Jobs Reported:
11
Initial Approval Amount:
$86,459
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$86,459
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$87,028.19
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $86,457

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Date of last update: 03 Jul 2025

Sources: Florida Department of State