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NATHAN RACHMAN LLC - Florida Company Profile

Company Details

Entity Name: NATHAN RACHMAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATHAN RACHMAN 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: 29 Jun 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000159162
FEI/EIN Number 831098339

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

Address: 2504 ALEXIA CIRCLE, JACKSONVILLE, FL, 32246, US
Mail Address: 1241 KILLARNEY DRIVE, ORMOND BEACH, FL, 32174, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RACHMAN NATHAN Manager 1241 KILLARNEY DRIVE, ORMOND BEACH, FL, 32174
Rachman Carol C Assi 1241 KILLARNEY DRIVE, ORMOND BEACH, FL, 32174
RACHMAN NATHAN Agent 1241 KILLARNEY DRIVE, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-01-06
Florida Limited Liability 2018-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3136897910 2020-06-13 0491 PPP 1241 Killarney Drive, Ormond Beach, FL, 32174-2828
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20308
Loan Approval Amount (current) 20308
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 New Business or 2 years or less
Project Address Ormond Beach, VOLUSIA, FL, 32174-2828
Project Congressional District FL-06
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20405.37
Forgiveness Paid Date 2020-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State