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NEAR U SERVICES LLC - Florida Company Profile

Company Details

Entity Name: NEAR U SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NEAR U SERVICES 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: 18 May 2018 (7 years ago)
Document Number: L18000125815
FEI/EIN Number 37-1901935

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

Address: 1150 SUMMER LAKES DR, ORLANDO, FL 32835
Mail Address: 1150 SUMMER LAKES DR, ORLANDO, FL 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRA, ANDREIA C Agent 1150 SUMMER LAKES DR, ORLANDO, FL 32835
BARRA, RICARDO P Authorized Member 1150 SUMMER LAKES DR, ORLANDO, FL 32835
BARRA, ANDREIA C Authorized Member 1150 SUMMER LAKES DR, ORLANDO, FL 32835

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-15 1150 SUMMER LAKES DR, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2021-04-15 1150 SUMMER LAKES DR, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-15 1150 SUMMER LAKES DR, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-02
Florida Limited Liability 2018-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1779408806 2021-04-11 0491 PPP 7512 Pacific Heights Cir N/A, Orlando, FL, 32835-5150
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10631
Loan Approval Amount (current) 10631
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32835-5150
Project Congressional District FL-10
Number of Employees 1
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 17 Feb 2025

Sources: Florida Department of State