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NKI SYSTEMS, LLC - Florida Company Profile

Company Details

Entity Name: NKI SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NKI SYSTEMS, 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: 01 Dec 2017 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 Sep 2020 (5 years ago)
Document Number: L17000246402
FEI/EIN Number 82-3679963

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

Address: 16590 91st Pl N, Loxahatchee, FL, 33470, US
Mail Address: 16590 91st Pl N, Loxahatchee, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DING LI Auth 16590 91st Pl N, Loxahatchee, FL, 33470
DING LIANGJING Manager 16590 91st Pl N, Loxahatchee, FL, 33470
MA WENDI Manager 16590 91st Pl N, Loxahatchee, FL, 33470
LIANG YANFANG Auth 16590 91st Pl N, Loxahatchee, FL, 33470
Liangjing Ding Agent 16590 91st Pl N, Loxahatchee, FL, 33470

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 16590 91st Pl N, Loxahatchee, FL 33470 -
CHANGE OF MAILING ADDRESS 2024-04-30 16590 91st Pl N, Loxahatchee, FL 33470 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 16590 91st Pl N, Loxahatchee, FL 33470 -
REGISTERED AGENT NAME CHANGED 2023-03-24 Liangjing, Ding -
LC STMNT OF RA/RO CHG 2020-09-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-30
CORLCRACHG 2020-09-04
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-02-19
Florida Limited Liability 2017-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9664848304 2021-01-31 0491 PPS 111 N Orange Ave Ste 800, Orlando, FL, 32801-2381
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3540
Loan Approval Amount (current) 3540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-2381
Project Congressional District FL-10
Number of Employees 1
NAICS code 333316
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3578.06
Forgiveness Paid Date 2022-03-07
2192587704 2020-05-01 0491 PPP 1622 Pham Dr, PORT ORANGE, FL, 32129
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PORT ORANGE, VOLUSIA, FL, 32129-0001
Project Congressional District FL-07
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2522.87
Forgiveness Paid Date 2021-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State