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NIUVEL & SON LOGISTIC LLC - Florida Company Profile

Company Details

Entity Name: NIUVEL & SON LOGISTIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIUVEL & SON LOGISTIC 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Feb 2018 (7 years ago)
Date of dissolution: 19 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2021 (4 years ago)
Document Number: L18000034496
FEI/EIN Number 82-4358202

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

Address: 541 ZEBRA DR, NORTH FORT MYERS, FL, 33917, US
Mail Address: 410 NW 9TH TERR, CAPE CORAL, FL, 33993, US
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ NOSLEN Authorized Member 541 ZEBRA DR, NORTH FORT MYERS, FL, 33917
GOMEZ NOSLEN Agent 541 ZEBRA DR, NORTH FORT MYERS, FL, 33917

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-19 - -
REINSTATEMENT 2021-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-04 541 ZEBRA DR, NORTH FORT MYERS, FL 33917 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-04 541 ZEBRA DR, NORTH FORT MYERS, FL 33917 -
CHANGE OF MAILING ADDRESS 2021-04-04 541 ZEBRA DR, NORTH FORT MYERS, FL 33917 -
REGISTERED AGENT NAME CHANGED 2021-04-04 GOMEZ , NOSLEN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-19
REINSTATEMENT 2021-04-04
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2018-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9656588810 2021-04-23 0455 PPP 541 Zebra Drivenull 541 Zebra Drivenull, North Fort Myers, FL, 33917
Loan Status Date 2024-03-08
Loan Status Charged Off
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 171950
Loan Approval Amount (current) 171950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Fort Myers, LEE, FL, 33917
Project Congressional District FL-17
Number of Employees 10
NAICS code 484122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 163716.21
Forgiveness Paid Date 2022-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State