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NSA TRADE, LLC. - Florida Company Profile

Company Details

Entity Name: NSA TRADE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NSA TRADE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jun 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000157448
FEI/EIN Number 83-1084447

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

Address: 2575 Revolution St #104, MELBOURNE, FL, 32935, US
Mail Address: PO BOX 411224, MELBOURNE, FL, 32941, US
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN KHUONG T Authorized Representative PO BOX 411224, MELBOURNE, FL, 32941
NGUYEN EMILY N Authorized Representative PO BOX 411224, MELBOURNE, FL, 32941
NGUYEN KHUONG T Agent 2575 Revolution St unit #104, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 2575 Revolution St #104, MELBOURNE, FL 32935 -
CHANGE OF MAILING ADDRESS 2021-03-15 2575 Revolution St #104, MELBOURNE, FL 32935 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 2575 Revolution St unit #104, MELBOURNE, FL 32935 -

Documents

Name Date
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-23
Florida Limited Liability 2018-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7962328507 2021-03-08 0455 PPS 3956 Four Lakes Dr, Melbourne, FL, 32940-1215
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2585
Loan Approval Amount (current) 2585
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32940-1215
Project Congressional District FL-08
Number of Employees 1
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2603.84
Forgiveness Paid Date 2021-12-03
7038497303 2020-04-30 0455 PPP 3956 FOUR LAKES DR, MELBOURNE, FL, 32940
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9151
Loan Approval Amount (current) 9151
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MELBOURNE, BREVARD, FL, 32940-1100
Project Congressional District FL-08
Number of Employees 1
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9272.6
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State