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LOC'D N NATURALLY LLC - Florida Company Profile

Company Details

Entity Name: LOC'D N NATURALLY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOC'D N NATURALLY 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: 07 Mar 2018 (7 years ago)
Document Number: L18000059749
FEI/EIN Number 82-4749676

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

Address: 14091 West Dixie Highway, North Miami, FL, 33161, US
Mail Address: 14311 BISCAYNE BLVD, , 613501, North Miami, FL, 33261, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Napoleon Kimberley M Manager 14311 BISCAYNE BLVD, , 613501, North Miami, FL, 33261
GLOVER PATRICIA A Agent 14311 BISCAYNE BLVD, NORTH MIAMI, FL, 33261

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-02 14091 West Dixie Highway, North Miami, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-09 14091 West Dixie Highway, North Miami, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 14311 BISCAYNE BLVD, 613501, NORTH MIAMI, FL 33261 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-11
Florida Limited Liability 2018-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7273378505 2021-03-05 0455 PPP 1040 NE 141st St N/A, North Miami, FL, 33161-3312
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145833
Loan Approval Amount (current) 145833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33161-3312
Project Congressional District FL-24
Number of Employees 7
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 147011.82
Forgiveness Paid Date 2021-12-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State