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NELLY NARVAEZ, LLC - Florida Company Profile

Company Details

Entity Name: NELLY NARVAEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NELLY NARVAEZ, 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: 09 May 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 09 May 2018 (7 years ago)
Document Number: L18000113107
FEI/EIN Number 90-0297918

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

Address: 4719 HEARTHSIDE DRIVE, ORLANDO, FL, 32837, US
Mail Address: 4719 HEARTHSIDE DRIVE, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARVAEZ NELLY Manager 4719 HEARTHSIDE DRIVE, ORLANDO, FL, 32837
NARVAEZ NELLY Agent 4719 HEARTHSIDE DRIVE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CONVERSION 2018-05-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000016344. CONVERSION NUMBER 900000181779

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-23
Florida Limited Liability 2018-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4171568705 2021-03-31 0491 PPS 4749 Hearthside Dr N/A, Orlando, FL, 32837-5447
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7536
Loan Approval Amount (current) 7536
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-5447
Project Congressional District FL-09
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7630.35
Forgiveness Paid Date 2022-07-14
2199778004 2020-06-23 0491 PPP 4719 HEARTHSIDE DR, ORLANDO, FL, 32837-5445
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4824
Loan Approval Amount (current) 4824
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-5445
Project Congressional District FL-09
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4883.34
Forgiveness Paid Date 2021-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State