| Entity Name: | NALI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NALI 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: | 07 Aug 2017 (8 years ago) |
| Document Number: | L17000168453 |
| FEI/EIN Number |
82-2401393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 Mayport Road, Atlantic Beach, FL, 32233, US |
| Mail Address: | 1001 Mayport Road, Atlantic Beach, FL, 32233, US |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI NASREEN | Manager | 1001 Mayport Road, Atlantic Beach, FL, 32233 |
| ALI NASREEN | Agent | 1001 Mayport Road, Atlantic Beach, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 1001 Mayport Road, #330602, Atlantic Beach, FL 32233 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 1001 Mayport Road, #330602, Atlantic Beach, FL 32233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 1001 Mayport Road, #330602, Atlantic Beach, FL 32233 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-05-06 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-07-27 |
| Florida Limited Liability | 2017-08-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3696568409 | 2021-02-05 | 0491 | PPP | 2060 Capistrano Dr, Jacksonville, FL, 32224-3056 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
