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NORKENUSA LLC - Florida Company Profile

Company Details

Entity Name: NORKENUSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NORKENUSA 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: 13 Jul 2018 (7 years ago)
Document Number: L18000169890
FEI/EIN Number 53-1255155

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

Address: 2565 CORAL AVE, KISSIMMEE, FL 34741
Mail Address: 2565 CORAL AVE, KISSIMMEE, FL 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACERES, KENNY Agent 2565 CORAL AVENUE, KISSIMMEE, FL 34741
CACERES, KENNY Manager 2565 CORAL AVE, KISSIMMEE, FL 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-07-20 2565 CORAL AVE, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2020-07-20 2565 CORAL AVE, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-20 2565 CORAL AVENUE, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9019848606 2021-03-25 0455 PPS 2565 Coral Ave, Kissimmee, FL, 34741-1672
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12451
Loan Approval Amount (current) 12451
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-1672
Project Congressional District FL-09
Number of Employees 1
NAICS code 517311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12505.24
Forgiveness Paid Date 2021-09-01
5965097401 2020-05-13 0455 PPP 2438 TEMPLE GROVE LN, KISSIMMEE, FL, 34741-2205
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5925
Loan Approval Amount (current) 5925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address KISSIMMEE, OSCEOLA, FL, 34741-2205
Project Congressional District FL-09
Number of Employees 1
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5974.92
Forgiveness Paid Date 2021-03-24

Date of last update: 17 Feb 2025

Sources: Florida Department of State