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NIYO SHIPPING LLC - Florida Company Profile

Company Details

Entity Name: NIYO SHIPPING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIYO SHIPPING 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: 22 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Apr 2024 (a year ago)
Document Number: L18000074661
FEI/EIN Number 82-4889420

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

Address: 688 Sunny Stroll Dr, Middleburg, FL, 32068, US
Mail Address: 688 Sunny Stroll Dr, Middleburg, FL, 32068, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAPTISME NIYO Manager 688 SUNNY STROLL DR, MIDDLEBURG, FL, 32068
BAPTISME GUERDINE Agent 688 Sunny Stroll Dr, Middleburg, FL, 32068

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-04-02 - -
REGISTERED AGENT NAME CHANGED 2021-06-03 BAPTISME, GUERDINE -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 688 Sunny Stroll Dr, Middleburg, FL 32068 -
CHANGE OF MAILING ADDRESS 2021-04-30 688 Sunny Stroll Dr, Middleburg, FL 32068 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 688 Sunny Stroll Dr, Middleburg, FL 32068 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
LC Amendment 2024-04-02
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-13
AMENDED ANNUAL REPORT 2021-06-03
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-09
Florida Limited Liability 2018-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1794819010 2021-05-13 0491 PPP 4982 Key Lime Dr Unit 201, Jacksonville, FL, 32256-3242
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20782
Loan Approval Amount (current) 20782
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32256-3242
Project Congressional District FL-05
Number of Employees 1
NAICS code 336999
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20917.08
Forgiveness Paid Date 2022-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State