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NEST EGG SECURITY, LLC - Florida Company Profile

Company Details

Entity Name: NEST EGG SECURITY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEST EGG SECURITY, 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: 27 Oct 2017 (7 years ago)
Document Number: L17000223069
FEI/EIN Number 82-3193707

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

Mail Address: 7320 E. Fletcher Ave, Tampa, FL, 33637, US
Address: 7608 Dragon Fly Loop, Gibsonton, FL, 33534, US
ZIP code: 33534
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MITCHELL ALVIN LII Manager 7608 Dragon Fly Loop, Gibsonton, FL, 33534
MITCHELL ALVIN LII Agent 7608 Dragon Fly Loop, Gibsonton, FL, 33534

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-08-01 7608 Dragon Fly Loop, Gibsonton, FL 33534 -
CHANGE OF MAILING ADDRESS 2020-08-01 7608 Dragon Fly Loop, Gibsonton, FL 33534 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-01 7608 Dragon Fly Loop, Gibsonton, FL 33534 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000094650 TERMINATED 1000000878086 HILLSBOROU 2021-02-23 2031-03-03 $ 341.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-09-25
ANNUAL REPORT 2023-08-31
ANNUAL REPORT 2022-05-16
ANNUAL REPORT 2021-05-24
ANNUAL REPORT 2020-08-01
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-05-04
Florida Limited Liability 2017-10-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8002197310 2020-05-01 0455 PPP 7320 East Fletcher Ave, TAMPA, FL, 33637
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4953.23
Loan Approval Amount (current) 4953.23
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33637-0900
Project Congressional District FL-15
Number of Employees 10
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5016.6
Forgiveness Paid Date 2021-08-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State