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NEMESIS HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: NEMESIS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Feb 2018 (8 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jan 2025 (7 months ago)
Document Number: L18000036497
FEI/EIN Number 82-4355278
Address: 109 N 12TH, SUITE 1105, TAMPA, FL, 33602
Mail Address: 109 N 12TH, SUITE 1105, TAMPA, FL, 33602
ZIP code: 33602
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ VICTOR D Manager 109 N 12TH STREET SUITE 1105, TAMPA, FL, 33602
Cruz Victor D Agent 109 N 12TH, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2020-02-26 - -
REGISTERED AGENT NAME CHANGED 2020-02-26 Cruz, Victor D -
REGISTERED AGENT ADDRESS CHANGED 2020-02-26 109 N 12TH, SUITE 1105, TAMPA, FL 33602 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2025-01-22
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-19
REINSTATEMENT 2020-02-26
Florida Limited Liability 2018-02-09

USAspending Awards / Financial Assistance

Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,105.26
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,833

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Date of last update: 03 Aug 2025

Sources: Florida Department of State