| Entity Name: | NASUS INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NASUS INVESTMENT GROUP, 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. |
| 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: | 25 Apr 2017 (8 years ago) |
| Document Number: | L17000091559 |
| FEI/EIN Number |
82-3672402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8815 Conroy Windermere Rd, Orlando, FL, 32835, US |
| Address: | 8815 Conroy Windermere Rd, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSAN RICKY N | President | 8815 Conroy Windermere Rd, Orlando, FL, 32835 |
| Grossett Susan M | Agent | 8815 Conroy Windermere Rd, Orlando, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 8815 Conroy Windermere Rd, 183, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 8815 Conroy Windermere Rd, 183, Orlando, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 8815 Conroy Windermere Rd, 183, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-28 | Grossett, Susan M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-04-02 |
| Florida Limited Liability | 2017-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4424478810 | 2021-04-16 | 0455 | PPP | 3441 Hawkin Dr, Kissimmee, FL, 34746-2915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
