NPMS, LLC. - Florida Company Profile

Company Details

Entity Name:	NPMS, LLC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. NPMS, 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:	07 Jun 2017 (8 years ago)
Document Number:	L17000125004
FEI/EIN Number	82-1798710 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	201 178 DRIVE, 434, SUNNY ISLES BEACH, FL, 33160
Mail Address:	201 178 DRIVE, 434, SUNNY ISLES BEACH, FL, 33160
ZIP code:	33160
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
Mohandes Natascha S	Manager	201 178 DRIVE, SUNNY ISLES BEACH, FL, 33160
MOHANDES NATASCHA S	Agent	201 178 DRIVE, SUNNY ISLES BEACH, FL, 33160

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3543638405

2021-02-05

0455

PPS

201 178th Dr Apt 434, Sunny Isles Beach, FL, 33160-2849

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2747
Loan Approval Amount (current)	2747
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Sunny Isles Beach, MIAMI-DADE, FL, 33160-2849
Project Congressional District	FL-24
Number of Employees	1
NAICS code	531110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	2766.31
Forgiveness Paid Date	2021-10-25

4385808003

2020-06-25

0455

PPP

201 178 Drive Apt 434, NORTH MIAMI BEACH, FL, 33160-2721

Loan Status Date	2021-02-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2748
Loan Approval Amount (current)	2748
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NORTH MIAMI BEACH, MIAMI-DADE, FL, 33160-2721
Project Congressional District	FL-24
Number of Employees	3
NAICS code	531110
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	2762.66
Forgiveness Paid Date	2021-01-08

Date of last update: 02 Apr 2025