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NM 4365 LLC - Florida Company Profile

Company Details

Entity Name: NM 4365 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NM 4365 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: 11 Oct 2017 (8 years ago)
Document Number: L17000210638
FEI/EIN Number 82-3049008

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

Mail Address: 11525 ACOSTA AVENUE, ORLANDO, FL, 32836, US
Address: 8155 Vineland Ave, ORLANDO, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLER SEAN P Manager 10025 Little Alcove Loop, Winter Garden, FL, 34787
PRESTON KEVIN Manager 11525 ACOSTA AVENUE, ORLANDO, FL, 32836
PRESTON KEVIN Agent 11525 ACOSTA AVENUE, ORLANDO, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000132477 THE UPS STORE #4365 EXPIRED 2017-12-05 2022-12-31 - 8131 VINELAND AVENUE, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-04 8155 Vineland Ave, ORLANDO, FL 32821 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4878178405 2021-02-07 0491 PPP 11525 Acosta Ave, Orlando, FL, 32836-8879
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21300
Loan Approval Amount (current) 21300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32836-8879
Project Congressional District FL-11
Number of Employees 4
NAICS code 561431
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19133
Originating Lender Name United Community Bank
Originating Lender Address Greenville, SC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 21444.72
Forgiveness Paid Date 2021-10-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State