Search icon

NORTHDALE PLAZA LLC - Florida Company Profile

Company Details

Entity Name: NORTHDALE PLAZA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTHDALE PLAZA 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: 14 Mar 2018 (7 years ago)
Document Number: L18000066902
FEI/EIN Number 36-4894557

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

Address: 12701 W Hillsborough Ave, Tampa, FL, 33635, US
Mail Address: 12701 W Hillsborough Ave, Tampa, FL, 33635, US
ZIP code: 33635
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JBA CAPITAL HOLDINGS LLC Manager -
SHJ SR CAPITAL HOLDINGS LLC Manager -
ABERNATHY JOE B Agent 5470 E. BUSCH BLVD, TAMPA, FL, 33617

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-18 12701 W Hillsborough Ave, Tampa, FL 33635 -
CHANGE OF MAILING ADDRESS 2020-02-18 12701 W Hillsborough Ave, Tampa, FL 33635 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-22
Florida Limited Liability 2018-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7095477010 2020-04-07 0455 PPP 12701 West Hillsbourgh Ave, TAMPA, FL, 33635
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4570
Loan Approval Amount (current) 4570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33635-1001
Project Congressional District FL-14
Number of Employees 2
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 4609.06
Forgiveness Paid Date 2021-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State