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NSMKM LLC - Florida Company Profile

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Company Details

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

NSMKM 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 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2022 (3 years ago)
Document Number: L17000125902
FEI/EIN Number 82-1934684

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

Mail Address: 1100 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
Address: 28261 Woodlawn, Mobile Office, Punta Gorda, FL, 33982, US
ZIP code: 33982
City: Punta Gorda
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMINI ALIREZA Manager 28261 Woodlawn, Punta Gorda, FL, 33982
AMINI MOGHADDAM ALIREZA Agent 28261 Woodlawn, Punta Gorda, FL, 33982
- Auth -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-01 - -
REGISTERED AGENT NAME CHANGED 2020-10-01 AMINI MOGHADDAM, ALIREZA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000645380 TERMINATED 1000001014618 CHARLOTTE 2024-09-24 2044-10-02 $ 16,282.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-07
REINSTATEMENT 2022-10-01
ANNUAL REPORT 2021-04-28
REINSTATEMENT 2020-10-01
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-06
Florida Limited Liability 2017-06-08

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
4966.00
Total Face Value Of Loan:
4966.00
Date:
2020-06-26
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:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$50,000
Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$50,757.53
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $50,000
Jobs Reported:
1
Initial Approval Amount:
$4,966
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,966
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,059.61
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $4,963
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State